BRIAN PAUL (SECRETARIES) LIMITED
CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD EN2 6NF- Active
- Private Limited Company
- Company No. 03937852
- Last Updated: 01 Mar 2024
Company Profile
BRIAN PAUL (SECRETARIES) LIMITED was incorporated on Thursday, March 2, 2000 as a Private Limited Company with registered address in ENFIELD. BRIAN PAUL (SECRETARIES) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 8 months and 11 days.
| Name | BRIAN PAUL (SECRETARIES) LIMITED |
|---|---|
| Company number | 03937852 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD EN2 6NF |
|---|---|
| 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 |
|---|---|
| Mr Paul Jeremy Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Brian Michael O'Leary Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against BRIAN PAUL (SECRETARIES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIAN PAUL (SECRETARIES) LIMITED | 02 Mar 2000 |