PROSEC COMPANY SECRETARIAL SERVICES LTD
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 10962108
- Last Updated: 01 Mar 2024
Company Profile
PROSEC COMPANY SECRETARIAL SERVICES LTD was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LONDON. PROSEC COMPANY SECRETARIAL SERVICES LTD 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 7 years and 6 days.
| Name | PROSEC COMPANY SECRETARIAL SERVICES LTD |
|---|---|
| Company number | 10962108 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| 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 |
|---|---|
| Mrs Georgina Colette Dering Gower Nationality: British |
Dates: Thursday, September 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Max Gower Nationality: British |
Dates: Thursday, September 14, 2017 - 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROSEC COMPANY SECRETARIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROSEC COMPANY SECRETARIAL SERVICES LTD | 14 Sep 2017 |