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 30 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 2018-12-31. The firm's most recent annual confirmation statement was submitted on 2019-06-23.

Michael C. is the following company's solitary director, that was formally appointed on 2019-01-04. The limited company had been supervised by Keevin L. until 2019-01-04. Furthermore a different director, specifically Michael C. quit one year ago. At least one secretary in this firm is a limited company: Magnolia Secretaries Limited.

Michael C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 04 January 2019

Latest update: 12 September 2019

Role: Corporate Secretary

Appointed: 01 January 2008

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

Latest update: 12 September 2019

Role: Corporate Director

Appointed: 18 August 1989

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

Latest update: 12 September 2019

People with significant control

Michael C.
Notified on 19 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison H.
Notified on 30 June 2016
Ceased on 19 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 July 2020
Confirmation statement last made up date 23 June 2019
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
End Date For Period Covered By Report 2013-12-31
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
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 19 March 2014
Date Approval Accounts 19 March 2014

Company filings

Filing category

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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 Mon, 31st Dec 2018 (AA)
filed on: 14th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
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