WEIL SECRETARIES LIMITED
110 FETTER LANE, LONDON EC4A 1AY- Active
- Private Limited Company
- Company No. 03757876
- Last Updated: 01 Mar 2024
Company Profile
WEIL SECRETARIES LIMITED was incorporated on Thursday, April 22, 1999 as a Private Limited Company with registered address in LONDON. WEIL SECRETARIES 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 25 years 6 months and 21 days.
| Name | WEIL SECRETARIES LIMITED |
|---|---|
| Company number | 03757876 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Weil, Gotshal & Manges (London) Llp Fetter Lane, EC4A 1AY |
Dates: Saturday, April 1, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against WEIL SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEIL SECRETARIES LIMITED | 22 Apr 1999 |
| WG&M SECRETARIES LIMITED | 18 Feb 2011 |