Ifs Secretaries Limited (Companies House Registration Number 02884983) is a private limited company started on 1993-12-23 originating in England. The company is registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Ifs Secretaries Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Ifs Secretaries Limited
Number 02884983
Date of Incorporation: December 23, 1993
End of financial year: 30 June
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code: 74990 - Non-trading company

Moving on to the 1 managing director that can be found in this business, we can name: Dmitry Z. (in the company from 31 December 2021). The official register reports 3 persons of significant control, namely: Dmitry Z. owns over 3/4 of shares, 3/4 to full of voting rights, Giselle P. owns over 3/4 of shares, Maurice S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 - - - - -

People with significant control

Dmitry Z.
31 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giselle P.
9 October 2016 - 1 June 2022
Nature of control: 75,01-100% shares
Maurice S.
6 April 2016 - 31 December 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 15th, January 2024 | accounts
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