Gd Secretarial Services Limited

General information

Name:

Gd Secretarial Services Ltd

Office Address:

Fifth Floor 10 St Bride Street EC4A 4AD London

Number: 02471626

Incorporation date: 1990-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gd Secretarial Services Limited has been in this business for thirty years. Started with registration number 02471626 in 1990, the company is based at Fifth Floor 10, London EC4A 4AD. This company's declared SIC number is 74990 which means Non-trading company. 2018-03-31 is the last time company accounts were reported.

Paul W., Edward H., Jessica N. and 3 others listed below are registered as the firm's directors and have been cooperating as the Management Board since 2018-03-02. Additionally, the managing director's duties are regularly aided with by a secretary - Tanya S., who was appointed by this specific business in February 2017.

Executives who control the firm include: Tanya S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jessica N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 02 March 2018

Latest update: 14 December 2019

Edward H.

Role: Director

Appointed: 02 March 2018

Latest update: 14 December 2019

Tanya S.

Role: Secretary

Appointed: 24 February 2017

Latest update: 14 December 2019

Jessica N.

Role: Director

Appointed: 28 June 2007

Latest update: 14 December 2019

Gregor H.

Role: Director

Appointed: 28 July 2005

Latest update: 14 December 2019

Mark K.

Role: Director

Appointed: 01 March 2000

Latest update: 14 December 2019

Tanya S.

Role: Director

Appointed: 24 June 1996

Latest update: 14 December 2019

People with significant control

Tanya S.
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica N.
Notified on 29 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David E.
Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 04 March 2020
Confirmation statement last made up date 19 February 2019
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 August 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2018-03-31 (AA)
filed on: 21st, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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