S.P. SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.p. Secretarial Services Limited. The company was founded 32 years ago and was given the registration number 02748298. The firm's registered office is in HARROW. You can find them at 3,sigma Business Centre, 7 Havelock Place, Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	S.P. SECRETARIAL SERVICES LIMITED
Company Number	:	02748298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1992
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	3,sigma Business Centre, 7 Havelock Place, Harrow, Middlesex, United Kingdom, HA1 1LJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Sherborne Drive, Ferndown, England, BH22 8HU	Secretary	28 March 1998	Active
4, Sherborne Drive, Ferndown, England, BH22 8HU	Director	26 September 1997	Active
2 Ventnor Avenue, Stanmore, HA7 2HU	Secretary	18 September 1992	Active
21 Thicket Road, London,	Secretary	18 September 1995	Active
3 Garden Walk, London, EC2A 3EQ	Corporate Nominee Secretary	17 September 1992	Active
The Lodge Bassendean, Gordon, Berwickshire, TD3 6LU	Director	18 September 1992	Active
3 Garden Walk, London, EC2A 3EQ	Director	17 September 1992	Active

People with Significant Control

Mr John Peter Wilcock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Country of residence	:	England
Address	:	4, Sherborne Drive, Ferndown, England, BH22 8HU
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)