CORPORATE SECRETARIES LIMITED
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Active
- Private Limited Company
- Company No. 09092323
- Last Updated: 01 Mar 2024
Company Profile
CORPORATE SECRETARIES LIMITED was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in LONDON. CORPORATE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 4 months and 25 days.
| Name | CORPORATE SECRETARIES LIMITED |
|---|---|
| Company number | 09092323 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| 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 |
|---|---|
| Mohamad Modalfah Beebeejaun Nationality: Mauritanian |
Dates: Monday, February 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Miss Aphrodite Kasibina Mwanje Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against CORPORATE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORPORATE SECRETARIES LIMITED | 19 Jun 2014 |
| FAIRWATER DEVELOPMENTS LTD | 03 Feb 2017 |