LONDON CORPORATE SECRETARIES LIMITED
2ND FLOOR, 37-38 LONG ACRE, LONDON WC2E 9JT- Dissolved
- Private Limited Company
- Company No. 04992889
- Last Updated: 27 Jun 2021
Company Profile
LONDON CORPORATE SECRETARIES LIMITED was incorporated on Thursday, December 11, 2003 as a Private Limited Company with registered address in LONDON. LONDON CORPORATE SECRETARIES LIMITED has the status: Dissolved and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 16 years 9 months and 18 days.
| Name | LONDON CORPORATE SECRETARIES LIMITED |
|---|---|
| Company number | 04992889 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 37-38 LONG ACRE LONDON WC2E 9JT |
|---|---|
| Country Of Origin | ENGLAND |
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 James William Duffy Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
|
| Mr James William Duffy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 December 2019 |
Mortgages
No mortgages have been registered against LONDON CORPORATE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON CORPORATE SECRETARIES LIMITED | 11 Dec 2003 |
| MIKE BARNETT DEVELOPMENTS LIMITED | 20 Sep 2016 |