D&A Secretarial Services Limited

General information

Name:

D&A Secretarial Services Ltd

Office Address:

Salisbury House London Wall EC2M 5PS London

Number: 04520314

Incorporation date: 2002-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named D&A Secretarial Services was established on August 28, 2002 as a Private Limited Company. This business's headquarters could be gotten hold of in London on Salisbury House, London Wall. Should you have to reach the firm by mail, its postal code is EC2M 5PS. The office registration number for D&A Secretarial Services Limited is 04520314. This business's SIC code is 74990 meaning Non-trading company. Monday 31st August 2020 is the last time the company accounts were reported.

There is a group of four directors supervising the following business at present, including Suzanne M., Christopher S., Karen C. and Paul C. who have been executing the directors tasks since 2014. To find professional help with legal documentation, this particular business has been utilizing the skills of Paul C. as a secretary for the last 19 years. At least one limited company has been appointed as a director, specifically D & A Nominees Limited.

Financial data based on annual reports

Company staff

Suzanne M.

Role: Director

Appointed: 28 February 2014

Latest update: 22 May 2021

Role: Corporate Director

Appointed: 01 April 2003

Address: London Wall, London, EC2M 5PS, England

Latest update: 22 May 2021

Christopher S.

Role: Director

Appointed: 28 August 2002

Latest update: 22 May 2021

Paul C.

Role: Secretary

Appointed: 28 August 2002

Latest update: 22 May 2021

Karen C.

Role: Director

Appointed: 28 August 2002

Latest update: 22 May 2021

Christopher S.

Role: Secretary

Appointed: 28 August 2002

Latest update: 22 May 2021

Paul C.

Role: Director

Appointed: 28 August 2002

Latest update: 22 May 2021

People with significant control

The companies with significant control over this firm are as follows: D & A Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2M 5PS and was registered as a PSC under the reg no 02189915.

D & A Nominees Limited
Address: Salisbury House London Wall, London, EC2M 5PS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02189915
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 11 September 2021
Confirmation statement last made up date 28 August 2020
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 April 2016
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/08/31 (AA)
filed on: 6th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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