Economic And General Secretariat Limited

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General information

Name:

Economic And General Secretariat Ltd

Office Address:

50 Hoxton Square N1 6PD London

Number: 00488851

Incorporation date: 1950-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Economic And General Secretariat Limited can be found at London at 50 Hoxton Square. Anyone can look up this business by its postal code - N1 6PD. Economic And General Secretariat's founding dates back to 1950. This business is registered under the number 00488851 and company's last known state is active. The company's principal business activity number is 99999 and has the NACE code: Dormant Company. Economic And General Secretariat Ltd released its latest accounts for the financial period up to 31st December 2022. The most recent confirmation statement was submitted on 2nd June 2023.

The data obtained regarding the firm's executives shows there are two directors: Antonio F. and Martin E. who became the part of the company on 2022-06-01 and 2014-07-22. In order to provide support to the directors, this company has been utilizing the skills of Christopher H. as a secretary since 2017.

Financial data based on annual reports

Company staff

Antonio F.

Role: Director

Appointed: 01 June 2022

Latest update: 3 March 2024

Christopher H.

Role: Secretary

Appointed: 02 August 2017

Latest update: 3 March 2024

Martin E.

Role: Director

Appointed: 22 July 2014

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Calouste Gulbenkian Foundation owns over 3/4 of company shares. This business can be reached in Lisbon at Av. De Berna, 45 A, 1067-001, Lisbon and was registered as a PSC under the registration number N/A.

Calouste Gulbenkian Foundation
Address: Calouste Gulbenkian Foundation Av. De Berna, 45 A, 1067-001, Lisbon, Lisbon, Portugal
Legal authority Portuguese Law
Legal form Charity
Country registered Portugal
Place registered Portugal
Registration number N/A
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 July 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 August 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
73
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