SECRETARY-REGISTRARS LIMITED
Non-Trading
General Information
NAME
SECRETARY-REGISTRARS LIMITED
COMPANY NUMBER
02524002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/1990
(34 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/08/1990
02/04/1992
BURNS, BREBNER, ALLEN & TRAPP LIMITED
View all previous names
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
The Quadrangle
180 Wardour Street
London
W1F 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECRETARY-REGISTRARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRETARY-REGISTRARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRETARY-REGISTRARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2019 - Present (5 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/1991 - 01/04/2005 (13 years and 8 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/07/1991 - Present (33 years and 4 months) Born in Mar 1935 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 19/07/1991 - 05/04/2019 (27 years and 8 months) Secretary: 19/07/1991 - 27/03/1995 (3 years and 8 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Raef Gregory (922874055) Appointed |
| 09/04/2019 | New Board Member James Pierce (925722587) Appointed |
| 09/04/2019 | Philip James Heath (901494384) has left the board |
| 09/04/2019 | John Craig (901083142) has left the board |
| 20/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 26/07/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 18/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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