# St Secretarial Services Limited

## Details

- **Company number:** [05132943](https://find-and-update.company-information.service.gov.uk/company/05132943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2004
- **Registered office:** MCMILLAN SUITE , 9-11 GUNNERY TERRACE, WOOLWICH, LONDON, SE18 6SW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - | £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 2007 | - | £3,552 | £3,552 | - |






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