This company is commonly known as Secretariat (nominees) Limited. The company was founded 37 years ago and was given the registration number 02120593. The firm's registered office is in LONDON. You can find them at Argyle House, 29-31 Euston Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SECRETARIAT (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 02120593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Argyle House, 29-31 Euston Road, London, NW1 2SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Horses The Avenue, St Margarets At Cliffe, Dover, CT15 6BE | Secretary | 01 February 1993 | Active |
| 5, Dalmeny Avenue, Cliftonville, Margate, United Kingdom, CT9 3NL | Director | - | Active |
| Sea Horses The Avenue, St Margarets At Cliffe, Dover, CT15 6BE | Director | 01 February 1996 | Active |
| 11 Nash Court Gardens, Margate, CT9 4DG | Secretary | - | Active |
| 17 Holly Lane, Cliftonville, Margate, CT9 3NA | Director | - | Active |
| Mr John Edwin Messeter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Seahorses, The Avenue, Dover, England, CT15 6BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-16 | Address | Change sail address company. | Download |
| 2013-09-16 | Address | Move registers to sail company. | Download |
| 2013-05-21 | Accounts | Accounts with accounts type dormant. | Download |
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