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Stg Secretaries Limited, HA2 6EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:04849720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, HA2 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Tolcarne Road, Pinner, England, HA5 2DJ

Director01 March 2013Active
90 Gainsborough Road, Hayes, Middlesex, UB4 8PT

Secretary29 July 2003Active
17 Hogarth Road, Edgware, HA8 5TR

Secretary30 November 2007Active
16 Bertram Road, London, NW4 3PN

Director29 July 2003Active

People with Significant Control

Mr Rakesh Kantilal Thakker
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:117 Tolcarne Road, Pinner, England, HA5 2DJ
Nature of control:
  • Right to appoint and remove directors
Mr Bharat Amratlal Vanza
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:14 Woodcroft Avenue, Stanmore, United Kingdom, HA7 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

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