Dla Piper Uk Secretarial Services Limited

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General information

Name:

Dla Piper Uk Secretarial Services Ltd

Office Address:

160 Aldersgate Street EC1A 4HT London

Number: 02577955

Incorporation date: 1991-01-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 1991-01-29. Started under 02577955, the firm is classified as a Private Limited Company. You can contact the main office of this company during business times under the following location: 160 Aldersgate Street, EC1A 4HT London. The company has a history in registered name changes. Previously the firm had three different names. Up till 2006 the firm was run as Dla Piper Rudnick Gray Cary Uk Secretarial Serviceslimited and before that the registered company name was Dla Secretarial Services. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The business latest filed accounts documents cover the period up to 2023-04-30 and the most recent annual confirmation statement was filed on 2023-04-20.

Catherine S. is the following enterprise's individual director, that was appointed in 2022 in May. The firm had been supervised by Paul E. until three years ago. As a follow-up another director, including Nigel K. quit in 2016. At least one secretary in this firm is a limited company: Dla Nominees Limited.

  • Previous company's names
  • Dla Piper Uk Secretarial Services Limited 2006-09-01
  • Dla Piper Rudnick Gray Cary Uk Secretarial Serviceslimited 2005-01-04
  • Dla Secretarial Services Limited 1997-07-29
  • Broomco Secretarial Services Limited 1991-01-29

Financial data based on annual reports

Company staff

Catherine S.

Role: Director

Appointed: 01 May 2022

Latest update: 29 January 2024

Catherine S.

Role: Secretary

Appointed: 25 March 2011

Latest update: 29 January 2024

Dla Nominees Limited

Role: Corporate Secretary

Appointed: 31 December 2007

Address: Aldersgate Street, London, EC1A 4HT, England

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Dla Piper International Nominees Limited owns over 3/4 of company shares. This business can be reached in London at Aldersgate Street, EC1A 4HT and was registered as a PSC under the reg no 04847725.

Dla Piper International Nominees Limited
Address: 160 Aldersgate Street, London, EC1A 4HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04847725
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Andrew D.
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control:
substantial control or influence
Paul E.
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 December 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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