P.H.S. SECRETARIAL SERVICES LIMITED
CITY TOWER, LEVEL 4, 40 BASINGHALL STREET EC2V 5DE- Active
- Private Limited Company
- Company No. 01895559
- Last Updated: 01 Mar 2024
Company Profile
P.H.S. SECRETARIAL SERVICES LIMITED was incorporated on Thursday, March 14, 1985 as a Private Limited Company with registered address in 40 BASINGHALL STREET. P.H.S. SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 11 months and 9 days.
| Name | P.H.S. SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 01895559 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY TOWER LEVEL 4 40 BASINGHALL STREET EC2V 5DE |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr. John Howard Mcfadden Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr. Gregory Kendrich Pilkington Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, May 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against P.H.S. SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P.H.S. SECRETARIAL SERVICES LIMITED | 14 Mar 1985 |