St Secretarial Services Limited
- Company number
- 05132943
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 May 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEVERDALE LEGAL LIMITED | Corporate-Secretary | 19 May 2004 | 8 Jun 2005 |
| CONDE, Iris | Secretary | 7 Jun 2005 | 10 Feb 2006 |
| SILVA, Rosa | Director | 19 May 2004 | 10 Feb 2006 |
| SILVA, Ronnie, Dr | Secretary | 1 Mar 2006 | 5 May 2006 |
| CONDE, Iris | Director | 1 Mar 2006 | 5 May 2006 |
| TALIB, Lutfi Bin Salim Bin | Secretary | 1 Mar 2006 | 5 May 2006 |
| PUHALLOVA, Ivana | Secretary | 19 Oct 2006 | 20 Oct 2006 |
| KRCAHOVA, Sylvia | Secretary | 9 Feb 2006 | 20 Oct 2006 |
| SILVA, Ronnie, Dr | Secretary | 18 Oct 2006 | 1 Jan 2010 |
| TALIB, Lutfi Bin Salim Bin | Director | 9 Feb 2006 | 27 Apr 2012 |
| SILVA, Ronie, Dr | Director | 9 Feb 2006 | 27 Apr 2012 |
| CONDE, Iris | Director | 26 Apr 2012 | 30 Apr 2012 |
| KUMAR, Siona | Director | 1 Feb 2013 | 1 Feb 2013 |
| JAMES, Milton | Director | 1 Apr 2012 | 12 Mar 2013 |
| CONDE, Iris | Director | 1 Oct 2009 | 31 May 2022 |
| SILVA, Rosa | Director | 1 Jun 2022 | 1 Aug 2026 |
| SILVA, Ronnie | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Iris Conde | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 27 Aug 2026 |
| Mr Ronnie Silva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 Dormant | - | £3,784 | - | - |
| 31 May 2024 | - | £3,784 | - | 0 |
| 31 May 2023 | - | £4,033 | £4,033 | 0 |
| 31 May 2022 | - | £3,998 | £3,998 | 1 |
| 31 May 2021 | - | £4,035 | £4,035 | 1 |
| 31 May 2020 | - | £4,096 | £4,096 | 1 |
| 31 May 2019 | - | £3,993 | £3,993 | - |
| 31 May 2018 | - | £3,874 | - | - |
| 31 May 2017 | - | £3,828 | - | - |
| 31 May 2016 | - | £4,020 | - | - |
| 31 May 2015 | £342 | - | - | - |
| 31 May 2014 | - | £3,975 | £3,975 | - |
| 31 May 2013 | - | £3,969 | £4,082 | - |
| 31 May 2012 | - | £3,513 | £3,513 | - |
| 31 May 2011 | - | £2,929 | £2,929 | - |
| 31 May 2010 | - | £3,108 | £3,108 | - |
| 31 May 2009 | - | £3,263 | £3,263 | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | £3,552 | £3,552 | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
Connections
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