Shenley Secretaries Limited

General information

Name:

Shenley Secretaries Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 02373000

Incorporation date: 1989-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Shenley Secretaries was founded on Monday 17th April 1989 as a Private Limited Company. This enterprise's head office may be gotten hold of in London on 2nd Floor, 9 Chapel Place. When you have to get in touch with the firm by post, its post code is EC2A 3DQ. The reg. no. for Shenley Secretaries Limited is 02373000. From Thursday 8th November 2018 Shenley Secretaries Limited is no longer under the name Temple Secretaries. This enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. Shenley Secretaries Ltd reported its latest accounts for the financial period up to 31st December 2018. The business latest annual confirmation statement was filed on 27th November 2018.

Eric Z. is this particular firm's individual director, that was selected to lead the company in 2018. The limited company had been supervised by Lori W. until one year ago. In addition a different director, including Barbara K. gave up the position on Tuesday 10th October 2017.

  • Previous company's names
  • Shenley Secretaries Limited 2018-11-08
  • Temple Secretaries Limited 1989-04-17

Financial data based on annual reports

Company staff

Eric Z.

Role: Director

Appointed: 22 November 2018

Latest update: 19 November 2019

People with significant control

Eric Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Eric Z.
Notified on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lori W.
Notified on 10 October 2017
Ceased on 22 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 December 2019
Confirmation statement last made up date 27 November 2018
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 September 2012
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 August 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 15 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 2 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 10 October 2017
Date Approval Accounts 10 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 3rd, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
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