@UKPLC CLIENT SECRETARY LTD
GROUND FLOOR, ONE GEORGE YARD, LONDON EC3V 9DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04354079
- Last Updated: 01 Dec 2023
Company Profile
@UKPLC CLIENT SECRETARY LTD was incorporated on Wednesday, January 16, 2002 as a Private Limited Company with registered address in LONDON. @UKPLC CLIENT SECRETARY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 9 months and 23 days.
| Name | @UKPLC CLIENT SECRETARY LTD |
|---|---|
| Company number | 04354079 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF |
|---|---|
| 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 |
|---|---|
| Mr Andrew Simon Davis Nationality: British |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Duncan Partnership Ltd Calleva Park, Aldermaston, RG7 8NN |
Dates: Monday, January 16, 2017 - Monday, April 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against @UKPLC CLIENT SECRETARY LTD.
Previous Names
| Name | Change Date |
|---|---|
| @UKPLC CLIENT SECRETARY LTD | 16 Jan 2002 |