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 5 months and 27 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, (50 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 |