LUDGATE SECRETARIAL SERVICES LIMITED

7 PILGRIM STREET, LONDON  EC4V 6LB
  • Active
  • Private Limited Company
  • Company No. 02526917
  • Last Updated: 01 Mar 2024

Company Profile

LUDGATE SECRETARIAL SERVICES LIMITED was incorporated on Wednesday, August 1, 1990 as a Private Limited Company with no registered address. LUDGATE SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 34 years 1 month and 24 days.

Name LUDGATE SECRETARIAL SERVICES LIMITED
Company number 02526917
Company type Private Limited Company
Incorporation date 01 Aug 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 7 PILGRIM STREET
LONDON

EC4V 6LB
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
Ms Melanie Wadsworth Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Hugh Finlan Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (127 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

No mortgages have been registered against LUDGATE SECRETARIAL SERVICES LIMITED.

Previous Names

Name Change Date
LUDGATE SECRETARIAL SERVICES LIMITED 01 Aug 1990