London Secretaries Limited

General information

Name:

London Secretaries Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 03295777

Incorporation date: 1996-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the year of the founding of London Secretaries Limited, a firm located at 5th Floor, 86 Jermyn Street, London. That would make twenty eight years London Secretaries has existed in the business, as it was established on 1996-12-23. Its registered no. is 03295777 and the zip code is SW1Y 6AW. This company's principal business activity number is 96090 meaning Other service activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Tuesday 20th June 2023.

There is a team of two directors supervising this company at the moment, specifically Clare S. and Richard O. who have been doing the directors tasks since 2012. At least one secretary in this firm is a limited company, specifically Bentinck Secretaries Limited.

Company staff

Clare S.

Role: Director

Appointed: 07 December 2012

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 06 September 2012

Address: Floor 86, Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 25 April 2024

Richard O.

Role: Director

Appointed: 04 December 2007

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Palatine Gp Iii Llp owns 1/2 or less of company shares. This business can be reached in Manchester at 50 Brown Street, M2 2JT and was registered as a PSC under the reg no Oc412192.

Palatine Gp Iii Llp
Address: Chancery Place 50 Brown Street, Manchester, M2 2JT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Uk Companies House
Registration number Oc412192
Notified on 14 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
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