N.W. SECRETARIES LIMITED
NORTH WEST HOUSE NORTH WEST HOUSE, 17 PENNINE PARADE PENNINE DRIVE, LONDON NW2 1NT- Active
- Private Limited Company
- Company No. 03390071
- Last Updated: 01 Mar 2024
Company Profile
N.W. SECRETARIES LIMITED was incorporated on Friday, June 20, 1997 as a Private Limited Company with registered address in LONDON. N.W. SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 3 days.
| Name | N.W. SECRETARIES LIMITED |
|---|---|
| Company number | 03390071 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH WEST HOUSE NORTH WEST HOUSE 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Joe Murphy Nationality: Irish |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against N.W. SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| N.W. SECRETARIES LIMITED | 20 Jun 1997 |