Nominee Secretary Ltd

General information


Nominee Secretary Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 04308316

Incorporation date: 2001-10-22

Dissolution date: 2018-02-20

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved


Data updated on:

This particular company was registered in London registered with number: 04308316. The firm was registered in 2001. The main office of the company was located at 85 Great Portland Street . The postal code for this place is W1W 7LT. The firm was formally closed in 2018, which means it had been in business for 17 years.

The following firm was administered by 1 director: Waris K. who was maintaining it for six years.

Waris K. was the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Waris K.

Role: Director

Appointed: 25 April 2012

Latest update: 14 August 2018

Professional Nominees Ltd

Role: Corporate Secretary

Appointed: 07 April 2005

Address: 29 Harley Street, London, W1G 9QR

Latest update: 14 August 2018

People with significant control

Waris K.
Notified on 9 September 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 23 September 2019
Confirmation statement last made up date 09 September 2016
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 20 June 2013

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, February 2018
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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