OpenCompanies

Company Secretaries Limited

Company number
00539913
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 1954
Nature of business
Other business support service activities n.e.c.

Registered office

Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Control

NameNature of controlNotifiedCeased
Mr Christopher Richard Cann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Mar 2025
Mr Christopher Charles Stone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Oct 2025
Mr Stephen John Sloat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Paul Christopher Schonberger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
30 Apr 2025 Dormant £100 2
30 Apr 2024 Dormant £100 2
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -
30 Apr 1994 - -
30 Apr 1993 - -
30 Apr 1992 - -
30 Sep 1991 - -
30 Sep 1990 - -
30 Sep 1989 - -
30 Sep 1988 - -
30 Sep 1987 - -
30 Sep 1986 - -

Connections

Controls

Companies at the same address

Data