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Company Secretaries Limited LONDON

Company Secretaries started in year 1954 as Private Limited Company with registration number 00539913. The Company Secretaries company has been functioning successfully for 70 years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

Currently there are 2 directors in the the company, namely Stephen S. and Christopher S.. In addition one secretary - Stephen S. - is with the firm. As of 27 April 2024, there were 5 ex directors - John P., Alan H. and others listed below. There were no ex secretaries.

Company Secretaries Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00539913
Date of Incorporation Sat, 30th Oct 1954
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 70 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Stephen S.

Position: Director

Appointed: 27 October 1993

Christopher S.

Position: Director

Appointed: 14 March 1991

Stephen S.

Position: Secretary

Appointed: 28 March 1974

John P.

Position: Director

Appointed: 20 September 2005

Resigned: 12 October 2007

Alan H.

Position: Director

Appointed: 31 May 1998

Resigned: 11 September 2002

Josephine C.

Position: Director

Appointed: 30 September 1991

Resigned: 31 May 1998

Mary D.

Position: Director

Appointed: 14 March 1991

Resigned: 30 September 1991

Brian L.

Position: Director

Appointed: 14 March 1991

Resigned: 27 March 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Christopher C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 17th, January 2023 		Free Download (5 pages)

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