KINGSLEY SECRETARIES LIMITED
SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD SS12 0FD- Active
- Private Limited Company
- Company No. 04933369
- Last Updated: 01 Mar 2024
Company Profile
KINGSLEY SECRETARIES LIMITED was incorporated on Wednesday, October 15, 2003 as a Private Limited Company with registered address in WICKFORD. KINGSLEY SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 14 days.
| Name | KINGSLEY SECRETARIES LIMITED |
|---|---|
| Company number | 04933369 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0FD |
|---|---|
| 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 |
|---|---|
| Animo Associates Limited 13 Charles Ii Street, SW1Y 4QU |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Alan Stern Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against KINGSLEY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KINGSLEY SECRETARIES LIMITED | 15 Oct 2003 |
| HAMBLE SECRETARIES LIMITED | 06 Dec 2004 |