ABBOT SECRETARIES LIMITED
1 DOUGHTY STREET, LONDON WC1N 2PH- Active
- Private Limited Company
- Company No. 01186171
- Last Updated: 01 Mar 2024
Company Profile
ABBOT SECRETARIES LIMITED was incorporated on Friday, October 4, 1974 as a Private Limited Company with registered address in LONDON. ABBOT SECRETARIES LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 49 years 11 months and 12 days.
| Name | ABBOT SECRETARIES LIMITED |
|---|---|
| Company number | 01186171 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1974 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sorali Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beej Manesh Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sorali Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against ABBOT SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABBOT SECRETARIES LIMITED | 04 Oct 1974 |