OpenCompanies

IFS Secretaries Limited

Company number
02884983
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 1993
Nature of business
Non-trading company

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Control

NameNature of controlNotifiedCeased
Mr Maurice Roy Saunders Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 31 Dec 2021
Ms Giselle Lucienne Elizabeth Jane Peters Ownership Of Shares 75 To 100 Percent 9 Oct 2016 1 Jun 2022
Mr Dmitry Zapol Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1 £1
30 Jun 2024 Dormant £1 £1
30 Jun 2023 Dormant £1 £1
30 Jun 2022 Dormant £1 £1
30 Jun 2021 Dormant £1 £1
30 Jun 2020 Dormant £1 £1
30 Jun 2019 Dormant £1 £1
30 Jun 2018 Dormant £1 £1
30 Jun 2017 Dormant £1 £1
30 Jun 2016 Dormant £1 £1
30 Jun 2015 Dormant £1 £1
30 Jun 2014 Dormant £1 £1
30 Jun 2013 Dormant £1 £1
30 Jun 2012 Dormant £1 £1
30 Jun 2011 Dormant £1 £1
30 Jun 2010 Dormant £1 £1
30 Jun 2009 - -
30 Jun 2008 Dormant £1 £1
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -

Connections

Registered address

662 companies are registered at this address - likely a registration agent.

Data