J.P. MORGAN SECRETARIES (UK) LIMITED
25 BANK STREET, CANARY WHARF, LONDON E14 5JP- Active
- Private Limited Company
- Company No. 03531235
- Last Updated: 01 Mar 2024
Company Profile
J.P. MORGAN SECRETARIES (UK) LIMITED was incorporated on Monday, March 16, 1998 as a Private Limited Company with registered address in LONDON. J.P. MORGAN SECRETARIES (UK) 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 26 years 7 months and 28 days.
| Name | J.P. MORGAN SECRETARIES (UK) LIMITED |
|---|---|
| Company number | 03531235 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BANK STREET CANARY WHARF LONDON E14 5JP |
|---|---|
| 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 |
|---|---|
| J.P. Morgan Capital Financing Limited Bank Street, Canary Wharf, E14 5JP |
Dates: Wednesday, April 6, 2016 - 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against J.P. MORGAN SECRETARIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | 16 Mar 1998 |