J C SECRETARIAL SERVICES LIMITED

SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON  NW4 2EP
  • Active
  • Private Limited Company
  • Company No. 03205979
  • Last Updated: 01 Mar 2024

Company Profile

J C SECRETARIAL SERVICES LIMITED was incorporated on Friday, May 31, 1996 as a Private Limited Company with registered address in LONDON. J C SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 28 years 3 months and 29 days.

Name J C SECRETARIAL SERVICES LIMITED
Company number 03205979
Company type Private Limited Company
Incorporation date 31 May 1996
Status Active
Industry (SIC 2007)

Address

Registered Address SENTINEL HOUSE SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP
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 Eliane Sarah Lax Nationality: British Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
Mr William David Wilson Nationality: Israeli Dates: Sunday, May 1, 2016 - Friday, April 29, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (151 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

No mortgages have been registered against J C SECRETARIAL SERVICES LIMITED.

Previous Names

Name Change Date
J C SECRETARIAL SERVICES LIMITED 31 May 1996