OpenCompanies

RA Company Secretaries Limited

Company number
04642216
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Jan 2003
Dissolved
16 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Jan 2003 20 Jan 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 Jan 2003 20 Jan 2003
DAVIS, David Paul Director 1 Sep 2003 29 Jun 2007
TAYLOR, Peter Alan Secretary 20 Jan 2003 30 Sep 2012
HASSAN, Asif Mohamed Director 6 Jun 2007 30 Sep 2013
TAYLOR, Peter Alan Director 20 Jan 2003 30 Sep 2013
BARNETT, Michael Stuart Director 6 Jun 2007
HORESH, Philip Director 15 Jun 2004
LEVY, Anthony Director 20 Jan 2003
SIMONS, Richard Ivan Director 20 Jan 2003

Control

NameNature of controlNotifiedCeased
Mr Richard Ivan Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Anthony Levy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - 0
30 Sep 2021 - - 0
30 Sep 2020 - - 0
30 Sep 2019 - - 0
30 Sep 2018 £51,060 - -
30 Sep 2017 £49,212 - -
30 Sep 2016 - £53,336 -
30 Sep 2015 - £83,868 -
30 Sep 2014 - £68,882 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data