Company Secretaries (U.k.) Limited (reg no 01758142) is a private limited company incorporated on 1983-10-03. The firm is located at 56A Haverstock Hill, London. Changed on 1998-04-07, the previous name this company utilized was Havenstead Estates Limited. Company Secretaries (U.k.) Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".
Company details
| Name | Company Secretaries (u.k.) Limited |
| Number | 01758142 |
| Date of Incorporation: | 1983-10-03 |
| End of financial year: | 31 March |
| Address: | 56a Haverstock Hill, London, NW3 2BH |
| SIC code: |
74990 - Non-trading company |
As for the 1 managing director that can be found in this enterprise, we can name: Demetrios Z. (in the company from 06 December 2021). The Companies House lists 2 persons of significant control, namely: Demetrios Z. has over 3/4 of shares, 3/4 to full of voting rights, Sophie Z. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
People with significant control
Demetrios Z.
6 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie Z.
8 June 2016 - 6 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Annual return
Change of name
Confirmation statement
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, December 2023 | accounts |
Free Download
(2 pages)
|
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