Margaretta Corporate Secretaries Limited

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General information

Name:

Margaretta Corporate Secretaries Ltd

Office Address:

665 Finchley Road NW2 2HN London

Number: 02443013

Incorporation date: 1989-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the date that marks the establishment of Margaretta Corporate Secretaries Limited, a firm which is located at 665 Finchley Road, , London. That would make thirty five years Margaretta Corporate Secretaries has existed on the local market, as it was started on 1989-11-15. The registration number is 02443013 and the area code is NW2 2HN. eighteen years from now the company switched its business name from Exclusive Communications & Foreign Trade Agency to Margaretta Corporate Secretaries Limited. This firm's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Margaretta Corporate Secretaries Ltd reported its account information for the financial year up to 2022/12/31. Its latest annual confirmation statement was submitted on 2022/12/02.

There seems to be one managing director this particular moment leading this particular limited company, specifically Hugo W. who has been utilizing the director's tasks for thirty five years. That limited company had been governed by Ramesh K. until 2019. Additionally a different director, specifically Elizabeth W. quit in 2015.

  • Previous company's names
  • Margaretta Corporate Secretaries Limited 2006-08-15
  • Exclusive Communications & Foreign Trade Agency Ltd 1989-11-15

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 01 September 2018

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Margaretta Nominees Ltd owns over 3/4 of company shares. This business can be reached in London at Finchley Road, NW2 2HY and was registered as a PSC under the registration number 2869466.

Margaretta Nominees Ltd
Address: 420 Finchley Road, London, NW2 2HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2869466
Notified on 19 August 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 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 26 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 11 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 11 July 2017
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 25 April 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 April 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
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