ISB GLOBAL SECRETARIES LIMITED
7 CANUTE HOUSE DURHAM WHARF, DRIVE, BRENTFORD LOCK, BRENTFORD TW8 8HP- Active
- Private Limited Company
- Company No. 04374136
- Last Updated: 01 Mar 2024
Company Profile
ISB GLOBAL SECRETARIES LIMITED was incorporated on Thursday, February 14, 2002 as a Private Limited Company with registered address in BRENTFORD. ISB GLOBAL SECRETARIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years and 9 days.
| Name | ISB GLOBAL SECRETARIES LIMITED |
|---|---|
| Company number | 04374136 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CANUTE HOUSE DURHAM WHARF DRIVE, BRENTFORD LOCK BRENTFORD TW8 8HP |
|---|---|
| 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 |
|---|---|
| Isb Global Holdings Limited Durham Wharf Drive, TW8 8HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against ISB GLOBAL SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISB GLOBAL SECRETARIES LIMITED | 14 Feb 2002 |