TADCO SECRETARIAL SERVICES LTD

105 VIGLEN HOUSE, ALPERTON LANE, LONDON HA0 1HD

Active
Private Limited Company
Company No. 03440904
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TADCO SECRETARIAL SERVICES LTD was incorporated on Monday, September 29, 1997 as a Private Limited Company with registered address in LONDON. TADCO SECRETARIAL SERVICES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 11 months and 21 days.

Name	TADCO SECRETARIAL SERVICES LTD
Company number	03440904
Company type	Private Limited Company
Incorporation date	29 Sep 1997
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	105 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD
Country Of Origin	ENGLAND

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 Ahmad Reza Salar Boroumand Nationality: British	Dates: Friday, May 25, 2018 - present ownership of shares 50 to 75 percent
Mr. Parviz Hakim-Rad Nationality: Irish	Dates: Thursday, September 29, 2016 - Friday, May 25, 2018 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors as firm significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (9 days left)
Latest accounts	31 December 2022
Next confirmation statement due	27 October 2016
Last confirmation statement dated	29 September 2015

Mortgages

No mortgages have been registered against TADCO SECRETARIAL SERVICES LTD.

Previous Names

Name	Change Date
TADCO SECRETARIAL SERVICES LTD	29 Sep 1997