STG SECRETARIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stg Secretaries Limited. The company was founded 21 years ago and was given the registration number 04849720. The firm's registered office is in MIDDLESEX. You can find them at 505 Pinner Road, Harrow, Middlesex, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | STG SECRETARIES LIMITED |
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| Company Number | : | 04849720 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2003 |
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| End of financial year | : | 31 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 505 Pinner Road, Harrow, Middlesex, HA2 6EH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 117, Tolcarne Road, Pinner, England, HA5 2DJ | Director | 01 March 2013 | Active |
| 90 Gainsborough Road, Hayes, Middlesex, UB4 8PT | Secretary | 29 July 2003 | Active |
| 17 Hogarth Road, Edgware, HA8 5TR | Secretary | 30 November 2007 | Active |
| 16 Bertram Road, London, NW4 3PN | Director | 29 July 2003 | Active |
People with Significant Control
| Mr Rakesh Kantilal Thakker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 117 Tolcarne Road, Pinner, England, HA5 2DJ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Bharat Amratlal Vanza |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14 Woodcroft Avenue, Stanmore, United Kingdom, HA7 3PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)