BNY MELLON SECRETARIES (UK) LIMITED
160 QUEEN VICTORIA STREET, LONDON EC4V 4LA- Active
- Private Limited Company
- Company No. 04115131
- Last Updated: 01 Mar 2024
Company Profile
BNY MELLON SECRETARIES (UK) LIMITED was incorporated on Wednesday, November 22, 2000 as a Private Limited Company with no registered address. BNY MELLON SECRETARIES (UK) 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 3 months and 1 day.
| Name | BNY MELLON SECRETARIES (UK) LIMITED |
|---|---|
| Company number | 04115131 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160 QUEEN VICTORIA STREET LONDON EC4V 4LA |
|---|---|
| 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 |
|---|---|
| The Bank Of New York Mellon (International) Limited One Canada Square |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against BNY MELLON SECRETARIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | 22 Nov 2000 |
| BNY SECRETARIES (UK) LIMITED | 23 Dec 2008 |