P & T SECRETARIES LIMITED

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON  SE1 2JE
  • Active
  • Private Limited Company
  • Company No. 03648406
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

P & T SECRETARIES LIMITED was incorporated on Monday, October 12, 1998 as a Private Limited Company with registered address in LONDON. P & T SECRETARIES LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 26 years 4 months and 10 days.

Name P & T SECRETARIES LIMITED
Company number 03648406
Company type Private Limited Company
Incorporation date 12 Oct 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
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
P.F.C. International Services Limited The Circle, Queen Elizabeth Street, SE1 2JE Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr. Francesco Carenza Nationality: Italian Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

No mortgages have been registered against P & T SECRETARIES LIMITED.

Previous Names

Name Change Date
P & T SECRETARIES LIMITED 12 Oct 1998