This company is commonly known as United Secretaries Ltd. The company was founded 15 years ago and was given the registration number 06670458. The firm's registered office is in LONDON. You can find them at 3rd Floor, 10 Foster Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | UNITED SECRETARIES LTD |
|---|---|---|
| Company Number | : | 06670458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 10 Foster Lane, London, United Kingdom, EC2V 6HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-12, Bourlet Close, London, England, W1W 7BR | Director | 12 August 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 12 August 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Director | 12 August 2008 | Active |
| 1st Floor 32, Wigmore Street, London, W1U 2RP | Director | 10 October 2011 | Active |
| 1st Floor 32, Wigmore Street, London, W1U 2RP | Director | 12 August 2008 | Active |
| Gregory Edward Elias | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 10-12, Bourlet Close, London, England, W1W 7BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.