DLA Piper UK Secretarial Services Limited
- Company number
- 02577955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 1991
- Nature of business
- Non-trading company
- Corporate group
- DLA Piper International Nominees Limited (14 companies)
Registered office
Previous names
- DLA Secretarial Services Limited (until 4 Jan 2005)
- Broomco Secretarial Services Limited (until 29 Jul 1997)
- Broomco (436) Limited (until 12 Mar 1991)
- DLA Piper Rudnick Gray Cary UK Secretarial Serviceslimited (until 1 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMS, Melvyn Stanley James | Director | 20 Nov 1998 | 1 Jun 2013 |
| HARRIS, Andrew Barry | Director | 28 Feb 2005 | 5 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dla Piper International Nominees Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Paul Martin Edwards | Significant Influence Or Control | 6 Apr 2016 | 22 Oct 2021 |
| Andrew Darwin | Significant Influence Or Control | 6 Apr 2016 | 22 Oct 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2026 Dormant | £2 |
| 30 Apr 2025 Dormant | £2 |
| 30 Apr 2024 Dormant | £2 |
| 30 Apr 2023 Dormant | £2 |
| 30 Apr 2022 Dormant | £2 |
| 30 Apr 2021 Dormant | £2 |
| 30 Apr 2020 Dormant | £2 |
| 30 Apr 2019 Dormant | £2 |
| 30 Apr 2018 Dormant | £2 |
| 30 Apr 2017 Dormant | £2 |
| 30 Apr 2016 Dormant | £2 |
| 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 | - |
Connections
Owned by
DLA Piper UK Secretarial Services Limited → DLA Piper International Nominees Limited
Controls
- A.S.B. Nominees Limited (00983883)
- DLA Limited (03369707)
- DLA Piper Legal Delivery Centre Limited (04057306)
Companies at the same address
- A.S.B. Nominees Limited (00983883)
- Aiscension.ai Limited (12252658)
- Aldersgate Holding Company Limited (12215272)
- Aldersgate Topco LLP (OC431833)
- DLA Limited (03369707)
- DLA Piper Asia LLP (OC307601)
- DLA Piper Europe LLP (OC325978)
- DLA Piper France LLP (OC385239)
- DLA Piper Global Services LLP (OC310658)
- DLA Piper International LLP (OC305357)