SECRETARIAT INTERNATIONAL UK LTD
22 BISHOPSGATE, 22ND FLOOR, LONDON EC2N 4BQ- Active
- Private Limited Company
- Company No. 09692990
- Last Updated: 01 Mar 2024
Company Profile
SECRETARIAT INTERNATIONAL UK LTD was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in LONDON. SECRETARIAT INTERNATIONAL UK LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 1 day.
| Name | SECRETARIAT INTERNATIONAL UK LTD |
|---|---|
| Company number | 09692990 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BISHOPSGATE 22ND FLOOR LONDON EC2N 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Don Harvey Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRETARIAT INTERNATIONAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRETARIAT INTERNATIONAL UK LTD | 20 Jul 2015 |