WESLEY SECRETARIES LIMITED
1ST FLOOR 105-111 EUSTON STREET, LONDON NW1 2EW- Active
- Private Limited Company
- Company No. 02875673
- Last Updated: 01 Mar 2024
Company Profile
WESLEY SECRETARIES LIMITED was incorporated on Friday, November 26, 1993 as a Private Limited Company with no registered address. WESLEY SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 11 months and 12 days.
| Name | WESLEY SECRETARIES LIMITED |
|---|---|
| Company number | 02875673 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW |
|---|---|
| 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 Christopher Dilks Nationality: British |
Dates: Monday, November 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ilona Sondakh Nationality: Indonesian |
Dates: Monday, November 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Haig Anthonisz Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Dawn Lesley Mckay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against WESLEY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESLEY SECRETARIES LIMITED | 26 Nov 1993 |