Nr Corporate Secretary Limited

General information

Name:

Nr Corporate Secretary Ltd

Office Address:

Waterloo General Office SE1 8SW London

Number: 09271669

Incorporation date: 2014-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09271669 10 years ago, Nr Corporate Secretary Limited was set up as a Private Limited Company. Its present mailing address is Waterloo General Office, London. The enterprise's principal business activity number is 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. 2022-03-31 is the last time the company accounts were filed.

Due to this particular company's constant expansion, it became unavoidable to choose new executives, namely: James F., Daniella S., Susan B. who have been cooperating for one year for the benefit of the firm.

The companies with significant control over this firm are: Network Rail Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eversholt Street, SE1 8SW and was registered as a PSC under the reg no 2904587.

Company staff

James F.

Role: Director

Appointed: 29 September 2023

Latest update: 8 January 2024

Daniella S.

Role: Director

Appointed: 28 November 2022

Latest update: 8 January 2024

Susan B.

Role: Director

Appointed: 25 August 2022

Latest update: 8 January 2024

Veronica W.

Role: Director

Appointed: 01 March 2021

Latest update: 8 January 2024

Roopa D.

Role: Director

Appointed: 01 March 2021

Latest update: 8 January 2024

People with significant control

Network Rail Infrastructure Limited
Address: Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2904587
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Fri, 1st Dec 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
9
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