JS CORPORATE SECRETARIES LIMITED
UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON NW2 6GY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03924668
- Last Updated: 01 Sep 2021
Company Profile
JS CORPORATE SECRETARIES LIMITED was incorporated on Monday, February 14, 2000 as a Private Limited Company with registered address in LONDON. JS CORPORATE SECRETARIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 7 days.
| Name | JS CORPORATE SECRETARIES LIMITED |
|---|---|
| Company number | 03924668 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY |
|---|---|
| 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 |
|---|---|
| Western Intrust Limited HA8 7NT |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Benedict Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Landman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1087 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against JS CORPORATE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JS CORPORATE SECRETARIES LIMITED | 14 Feb 2000 |