First Secretaries Limited

General information

Name:

First Secretaries Ltd

Office Address:

3rd Floor 14 Hanover Street W1S 1YH London

Number: 02414739

Incorporation date: 1989-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the year of the founding First Secretaries Limited, the firm that is situated at 3rd Floor, 14 Hanover Street, London. This means it's been 28 years First Secretaries has been in the United Kingdom, as the company was founded on 1989-08-18. The reg. no. is 02414739 and the area code is W1S 1YH. The company's Standard Industrial Classification Code is 74990: Non-trading company. First Secretaries Ltd filed its account information for the financial period up to 2016-12-31. The firm's most recent annual confirmation statement was submitted on 2017-08-18.

Michael Anthony Clifford is the following company's solitary director, that was formally appointed 5 years ago. The limited company had been supervised by Peter Reginald Sidney (age 83, from Ashford) until 2000-08-20. At least one secretary in this firm is a limited company: Magnolia Secretaries Limited.

Financial data based on annual reports

Company staff

Michael Anthony Clifford

Date of birth: October 1967

Age: 50 years old

Nationality: Irish

Role: Director

Appointed: 08 February 2012

Occupation: Director

Address: Brookside, East Barnet, Barnet, Hertfordshire, EN4 8TS, United Kingdom

Residence: United Kingdom

Latest update: 21 September 2017

Role: Corporate-secretary

Appointed: 01 January 2008

Address: Hanover Street, 3rd Floor, London, W1S 1YH, United Kingdom

Latest update: 21 September 2017

Role: Corporate-director

Appointed: 18 August 1989

Address: Hanover Street, 3rd Floor, London, W1S 1YH, United Kingdom

Latest update: 21 September 2017

Cavendish Secretaries Limited

Role: Corporate-secretary

Appointed: 26 July 2002

Resigned: 01 January 2008

Address: 303 Aarti Chambers, Victoria, Mahe, Seychelles

Latest update: 21 September 2017

First Secretaries Limited (bvi)

Role: Secretary

Appointed: 18 May 1998

Resigned: 26 July 2002

Address: PO BOX 362, Road Town, Tortola, British Virgin Islands, FOREIGN

Latest update: 21 September 2017

Peter Reginald Sidney

Date of birth: November 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 10 May 1993

Resigned: 20 August 2000

Occupation: Company Director

Address: Park Farm Gill Lane, Ruckinge, Ashford, Kent, TN26 2PG

Residence: England

Latest update: 21 September 2017

Role: Corporate-nominee-secretary

Appointed: 18 August 1992

Resigned: 18 May 1998

Address: 72 New Bond Street, London, W1S 1RR

Latest update: 21 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 01 September 2019
Confirmation statement last made up date 18 August 2017
Account category Dormant
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 19 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 March 2014
Annual Accounts 25 May 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 May 2016
Annual Accounts 30 April 2015
Date Approval Accounts 30 April 2015
Annual Accounts 17 March 2017
Date Approval Accounts 17 March 2017

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2016 (AA)
filed on: 17th, March 2017
accounts
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Dormant company accounts made up to Sat, 31st Dec 2016 (AA)
filed on: 17th, March 2017
accounts
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Dormant company accounts made up to Thu, 31st Dec 2015 (AA)
filed on: 25th, May 2016
accounts
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Annual return drawn up to Tue, 18th Aug 2015 with full list of members (AR01)
filed on: 19th, August 2015
annual return
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Capital declared on Wed, 19th Aug 2015: 2.00 GBP (SH01)
capital
Dormant company accounts made up to Wed, 31st Dec 2014 (AA)
filed on: 30th, April 2015
accounts
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Annual return drawn up to Mon, 18th Aug 2014 with full list of members (AR01)
filed on: 28th, August 2014
annual return
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Dormant company accounts made up to Tue, 31st Dec 2013 (AA)
filed on: 19th, March 2014
accounts
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Annual return drawn up to Sun, 18th Aug 2013 with full list of members (AR01)
filed on: 6th, September 2013
annual return
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Dormant company accounts made up to Mon, 31st Dec 2012 (AA)
filed on: 7th, March 2013
accounts
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Annual return drawn up to Sat, 18th Aug 2012 with full list of members (AR01)
filed on: 21st, August 2012
annual return
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Dormant company accounts made up to Sat, 31st Dec 2011 (AA)
filed on: 3rd, July 2012
accounts
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Annual return drawn up to Thu, 18th Aug 2011 with full list of members (AR01)
filed on: 31st, August 2011
annual return
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Dormant company accounts made up to Fri, 31st Dec 2010 (AA)
filed on: 16th, June 2011
accounts
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Annual return drawn up to Wed, 18th Aug 2010 with full list of members (AR01)
filed on: 24th, September 2010
annual return
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Dormant company accounts made up to Thu, 31st Dec 2009 (AA)
filed on: 23rd, September 2010
accounts
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Dormant company accounts made up to Wed, 31st Dec 2008 (AA)
filed on: 2nd, September 2009
accounts
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Annual return up to Fri, 21st Aug 2009 with shareholders record (363a)
filed on: 21st, August 2009
annual return
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Annual return up to Wed, 20th Aug 2008 with shareholders record (363a)
filed on: 20th, August 2008
annual return
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Dormant company accounts made up to Mon, 31st Dec 2007 (AA)
filed on: 16th, July 2008
accounts
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Annual return up to Tue, 28th Aug 2007 with shareholders record (363a)
filed on: 28th, August 2007
annual return
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Dormant company accounts made up to Sun, 31st Dec 2006 (AA)
filed on: 23rd, April 2007
accounts
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Annual return up to Tue, 29th Aug 2006 with shareholders record (363a)
filed on: 29th, August 2006
annual return
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Dormant company accounts made up to Sat, 31st Dec 2005 (AA)
filed on: 14th, June 2006
accounts
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Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 (AA)
filed on: 12th, January 2006
accounts
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Annual return up to Wed, 26th Oct 2005 with shareholders record (363a)
filed on: 26th, October 2005
annual return
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Dormant company accounts made up to Wed, 31st Dec 2003 (AA)
filed on: 13th, October 2004
accounts
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Annual return up to Wed, 1st Sep 2004 with shareholders record (363a)
filed on: 1st, September 2004
annual return
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Dormant company accounts made up to Tue, 31st Dec 2002 (AA)
filed on: 6th, August 2004
accounts
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Annual return up to Tue, 16th Sep 2003 with shareholders record (363a)
filed on: 16th, September 2003
annual return
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Dormant company accounts made up to Mon, 31st Dec 2001 (AA)
filed on: 27th, November 2002
accounts
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Annual return up to Thu, 5th Sep 2002 with shareholders record (363a)
filed on: 5th, September 2002
annual return
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Annual return up to Mon, 5th Nov 2001 with shareholders record (363a)
filed on: 5th, November 2001
annual return
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Dormant company accounts made up to Sun, 31st Dec 2000 (AA)
filed on: 26th, September 2001
accounts
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Annual return up to Fri, 15th Sep 2000 with shareholders record (363a)
filed on: 15th, September 2000
annual return
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Dormant company accounts made up to Fri, 31st Dec 1999 (AA)
filed on: 21st, August 2000
accounts
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Annual return up to Thu, 2nd Sep 1999 with shareholders record (363s)
filed on: 2nd, September 1999
annual return
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Small-sized company accounts made up to Thu, 31st Dec 1998 (AA)
filed on: 25th, May 1999
accounts
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Small-sized company accounts made up to Wed, 31st Dec 1997 (AA)
filed on: 2nd, December 1998
accounts
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Annual return up to Fri, 4th Sep 1998 with shareholders record (363s)
filed on: 4th, September 1998
annual return
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Dormant company accounts made up to Tue, 31st Dec 1996 (AA)
filed on: 5th, November 1997
accounts
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Annual return up to Fri, 5th Sep 1997 with shareholders record (363s)
filed on: 5th, September 1997
annual return
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Annual return up to Tue, 27th Aug 1996 with shareholders record (363s)
filed on: 27th, August 1996
annual return
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Dormant company accounts made up to Sun, 31st Dec 1995 (AA)
filed on: 23rd, August 1996
accounts
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Annual return up to Tue, 22nd Aug 1995 with shareholders record (363s)
filed on: 22nd, August 1995
annual return
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Dormant company accounts made up to Sat, 31st Dec 1994 (AA)
filed on: 11th, July 1995
accounts
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Annual return up to Tue, 20th Sep 1994 with shareholders record (363s)
filed on: 20th, September 1994
annual return
Dormant company accounts made up to Fri, 31st Dec 1993 (AA)
filed on: 5th, July 1994
accounts
Dormant company accounts made up to Thu, 31st Dec 1992 (AA)
filed on: 11th, October 1993
accounts
Annual return up to Fri, 24th Sep 1993 with shareholders record (363s)
filed on: 24th, September 1993
annual return
Annual return up to Wed, 23rd Sep 1992 with list of all shareholders (363b)
filed on: 23rd, September 1992
annual return
Dormant company accounts made up to Tue, 31st Dec 1991 (AA)
filed on: 27th, August 1992
accounts
Annual return up to Thu, 7th May 1992 with shareholders record (363a)
filed on: 7th, May 1992
annual return
Accounting reference date shortened from 31/03 to 31/12 (225(1))
filed on: 27th, August 1991
accounts
Dormant company accounts made up to Mon, 31st Dec 1990 (AA)
filed on: 27th, August 1991
accounts

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Services (by SIC Code)

  • 74990 : Non-trading company
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