CITY SECRETARIES LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DJ- Active
- Private Limited Company
- Company No. 06413301
- Last Updated: 01 Mar 2024
Company Profile
CITY SECRETARIES LIMITED was incorporated on Tuesday, October 30, 2007 as a Private Limited Company with registered address in LONDON. CITY 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 3 months and 25 days.
| Name | CITY SECRETARIES LIMITED |
|---|---|
| Company number | 06413301 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ |
|---|---|
| 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 David Keith Warren Nationality: English |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Douglas Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 25, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against CITY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITY SECRETARIES LIMITED | 30 Oct 2007 |