FM SECRETARIES LIMITED

2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON  W1W 6HL
  • Active
  • Private Limited Company
  • Company No. 06245613
  • Last Updated: 01 Mar 2024

Company Profile

FM SECRETARIES LIMITED was incorporated on Monday, May 14, 2007 as a Private Limited Company with registered address in LONDON. FM 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 17 years 4 months and 6 days.

Name FM SECRETARIES LIMITED
Company number 06245613
Company type Private Limited Company
Incorporation date 14 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
32-33 GOSFIELD STREET, FITZROVIA
LONDON
W1W 6HL
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
Mrs Elizabeth Ann Moss Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Friend Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

No mortgages have been registered against FM SECRETARIES LIMITED.

Previous Names

Name Change Date
FM SECRETARIES LIMITED 14 May 2007