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Summary

Contact details

Officers33

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

J.P. MORGAN SECRETARIES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1998 (26 years ago)

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Summary

NameJ.P. MORGAN SECRETARIES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03531235
Incorporation Date16 Mar 1998 (26 years ago) / 239 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

Officers

individual

IndividualUnited Kingdom

J.p. Morgan Capital Financing Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adesanya, Abimbola Moradeke

Director


Appointed on08 Aug 2016

Resigned on16 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, Lee Moi

Director


Appointed on30 May 2001

Resigned on17 Nov 2008

individual

IndividualUnited Kingdom

Stone, Celia Eileen Susan

Secretary


Appointed on16 Mar 1998

Resigned on04 Jan 1999

individual

IndividualUnited Kingdom

Vance, Mary Frances

Secretary


Appointed on04 Jan 1999

Resigned on11 May 2018

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Events

Old value

06 Nov 2001

Name changeROBERT FLEMING CORPORATE SERVICES LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type dormantAAView
21 Apr 2022Appoint person director company with name dateAP01View
21 Apr 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Frequently asked questions

Where is J.P. MORGAN SECRETARIES (UK) LIMITED's headquarters?

J.P. MORGAN SECRETARIES (UK) LIMITED's headquarters is located at LONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

What is J.P. MORGAN SECRETARIES (UK) LIMITED's industry?

J.P. MORGAN SECRETARIES (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was J.P. MORGAN SECRETARIES (UK) LIMITED started?

J.P. MORGAN SECRETARIES (UK) LIMITED was started in 1998

Sources: Companies House