NATIONWIDE SECRETARIAL LTD
704 LONDON ROAD, CHEAM, SUTTON SM3 9BY- Active
- Private Limited Company
- Company No. 11653604
- Last Updated: 01 Mar 2024
Company Profile
NATIONWIDE SECRETARIAL LTD was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in SUTTON. NATIONWIDE SECRETARIAL LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 5 years 10 months and 20 days.
| Name | NATIONWIDE SECRETARIAL LTD |
|---|---|
| Company number | 11653604 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
704 LONDON ROAD CHEAM SUTTON SM3 9BY |
|---|---|
| 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 |
|---|---|
| Ms Samreen Ashraf Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Muhammad Ihtzaz Qasim Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mrs Samreen Ashraf Nationality: British |
Dates: Thursday, October 1, 2020 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammed Yaseen Nationality: British |
Dates: Thursday, November 1, 2018 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NATIONWIDE SECRETARIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NATIONWIDE SECRETARIAL LTD | 01 Nov 2018 |