D&A Secretarial Services Limited in London, EC2M 5PS

Description

Data updated on: 01-11-2023

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. Wednesday 31st August 2022 is the last time the company accounts were reported.

There is a group of three directors supervising the following business at present, including Suzanne M., Paul C. and Karen 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 22 years. At least one limited company has been appointed as a director, specifically D & A Nominees Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1	1
Number Shares Allotted		1		1	1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Suzanne M.

Role: Director

Appointed: 28 February 2014

Latest update: 22 March 2024

D & A Nominees Limited

Role: Corporate Director

Appointed: 01 April 2003

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

Latest update: 22 March 2024

Paul C.

Role: Secretary

Appointed: 28 August 2002

Latest update: 22 March 2024

Paul C.

Role: Director

Appointed: 28 August 2002

Latest update: 22 March 2024

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 2024
Account last made up date	31 August 2022
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

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
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

D&A Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanne M.

D & A Nominees Limited

Paul C.

Paul C.

Karen C.

Philip M.

Christopher S.

Richard M.

Christopher S.

People with significant control

D & A Nominees Limited

Accounts Documents

Company filings

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