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 of First Secretaries Limited, the firm that is situated at 3rd Floor, 14 Hanover Street, London. This means it's been 29 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.

Keevin Lutchumun is the following company's solitary director, that was formally appointed on 2018-01-11. The limited company had been supervised by Michael Anthony Clifford until 2018-01-11. Furthermore a different director, specifically Peter Reginald Sidney quit 18 years ago. At least one secretary in this firm is a limited company: Magnolia Secretaries Limited.

Mrs Alison Joan Henwood is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Keevin Lutchumun

Date of birth: September 1980

Age: 37 years old

Nationality: Mauritian

Role: Director

Appointed: 11 January 2018

Occupation: Director

Address: Hanover Street, London, W1S 1YH

Residence: Mauritius

Latest update: 21 March 2018

Role: Corporate-secretary

Appointed: 01 January 2008

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

Latest update: 21 March 2018

Role: Corporate-director

Appointed: 18 August 1989

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

Latest update: 21 March 2018

People with significant control

Mrs Alison Joan Henwood
Notified on 30 June 2016
Nature of control:
substantial control or influence

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
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 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 May 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 March 2017
Annual Accounts 19 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 March 2014

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2016 (AA)
filed on: 17th, March 2017
accounts
Free Download (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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