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Officers8

Documents89

Additional data

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Last updated: May 01, 2024

SECRETARY-NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 May 1990 (34 years ago)

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Summary

NameSECRETARY-NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02503010
Incorporation Date17 May 1990 (34 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

Officers

individual

IndividualUnited Kingdom

Burton, Michael Richard John

Director


Appointed on08 Dec 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gregory, Raef

Director


Appointed on05 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aldridge, Gareth John

Secretary


Resigned on13 Aug 1993

individual

IndividualUnited Kingdom

Davies, Janet

Secretary


Appointed on08 Dec 1993

Resigned on10 Mar 2009

Country of residenceWales

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Documents

DateNameTypeDocument
17 May 2022Confirmation statement with no updatesCS01View
17 May 2022Accounts with accounts type dormantAAView
06 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016

Frequently asked questions

Where is SECRETARY-NOMINEES LIMITED's headquarters?

SECRETARY-NOMINEES LIMITED's headquarters is located at LONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

What is SECRETARY-NOMINEES LIMITED's industry?

SECRETARY-NOMINEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was SECRETARY-NOMINEES LIMITED started?

SECRETARY-NOMINEES LIMITED was started in 1990

Sources: Companies House