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Overview

Summary

Contact details

Officers14

Finance2

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

IFS SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 1993 (30 years ago)

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Summary

NameIFS SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02884983
Incorporation Date23 Dec 1993 (30 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 14TH FLOOR, 33 CAVENDISH SQUARE, W1G 0PW

Officers

individual

IndividualUnited Kingdom

Ms Giselle Lucienne Elizabeth Jane Peters

Person with significant control


Appointed on09 Oct 2016

Resigned on01 Jun 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Mr Dmitry Zapol

Person with significant control


Appointed on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dean, Miles Quentin

Director


Appointed on14 Jul 2003

Resigned on30 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Peters, Giselle Lucienne Elizabeth Jane

Director


Appointed on23 Dec 1993

Resigned on01 Jun 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Peters, Giselle Lucienne Elizabeth Jane

Secretary


Appointed on23 Dec 1993

Resigned on01 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jpcors Limited

Nominee Secretary


Appointed on23 Dec 1993

Resigned on24 Dec 1993

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
22 Sep 2022Confirmation statement with updatesCS01View
17 Jun 2022Cessation of a person with significant controlPSC07View
17 Jun 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015

Related companies by officers

Frequently asked questions

Where is IFS SECRETARIES LIMITED's headquarters?

IFS SECRETARIES LIMITED's headquarters is located at ENGLAND, LONDON, 14TH FLOOR, 33 CAVENDISH SQUARE, W1G 0PW

What is IFS SECRETARIES LIMITED's industry?

IFS SECRETARIES LIMITED is in the industry of Non-trading company

What year was IFS SECRETARIES LIMITED started?

IFS SECRETARIES LIMITED was started in 1993

Sources: Companies House