ATM SECRETARIES LIMITED
13 JOHN PRINCES STREET, 4TH FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 05872429
- Last Updated: 01 Mar 2024
Company Profile
ATM SECRETARIES LIMITED was incorporated on Tuesday, July 11, 2006 as a Private Limited Company with registered address in LONDON. ATM SECRETARIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 3 months and 30 days.
| Name | ATM SECRETARIES LIMITED |
|---|---|
| Company number | 05872429 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCES STREET, 4TH FLOOR LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Mr Sterios Serzs Karanikas Nationality: Swedish |
Dates: Wednesday, July 20, 2022 - present
significant influence or control
|
| Mr David Patrick O'Hanrahan Nationality: Irish |
Dates: Monday, July 31, 2017 - Wednesday, July 20, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against ATM SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATM SECRETARIES LIMITED | 11 Jul 2006 |