CANUTE SECRETARIES LIMITED
FIFTH FLOOR, 27 GREVILLE STREET, LONDON EC1N 8SU- Active
- Private Limited Company
- Company No. 04437441
- Last Updated: 01 Mar 2024
Company Profile
CANUTE SECRETARIES LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in LONDON. CANUTE 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 22 years 5 months and 28 days.
| Name | CANUTE SECRETARIES LIMITED |
|---|---|
| Company number | 04437441 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 27 GREVILLE STREET LONDON EC1N 8SU |
|---|---|
| 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 |
|---|---|
| Miller Rosenfalck Llp 17 - 18 Aylesbury Street, EC1R 0DB |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent as firm
|
| Canute Corporate Limited 17 - 18 Aylesbury Street, EC1R 0DB |
Dates: Tuesday, May 17, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against CANUTE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANUTE SECRETARIES LIMITED | 13 May 2002 |