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Nr Corporate Secretary Limited LONDON

Nr Corporate Secretary started in year 2014 as Private Limited Company with registration number 09271669. The Nr Corporate Secretary company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Waterloo General Office. Postal code: SE1 8SW.

The firm has 5 directors, namely James F., Daniella S. and Susan B. and others. Of them, Veronica W., Roopa D. have been with the company the longest, being appointed on 1 March 2021 and James F. has been with the company for the least time - from 29 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nr Corporate Secretary Limited Address / Contact

Office Address Waterloo General Office
Town London
Post code SE1 8SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09271669
Date of Incorporation Mon, 20th Oct 2014
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

James F.

Position: Director

Appointed: 29 September 2023

Daniella S.

Position: Director

Appointed: 28 November 2022

Susan B.

Position: Director

Appointed: 25 August 2022

Veronica W.

Position: Director

Appointed: 01 March 2021

Roopa D.

Position: Director

Appointed: 01 March 2021

Matthew C.

Position: Director

Appointed: 01 March 2021

Resigned: 02 July 2022

Joseph K.

Position: Director

Appointed: 01 March 2021

Resigned: 28 May 2021

Rosemary S.

Position: Secretary

Appointed: 22 August 2018

Resigned: 10 September 2021

Rosemary S.

Position: Director

Appointed: 28 April 2017

Resigned: 10 September 2021

Daniela H.

Position: Director

Appointed: 20 November 2015

Resigned: 21 August 2018

Helen M.

Position: Director

Appointed: 20 November 2015

Resigned: 30 November 2023

Stuart K.

Position: Director

Appointed: 20 November 2015

Resigned: 29 July 2022

Harriet H.

Position: Director

Appointed: 20 November 2015

Resigned: 05 June 2016

Daniela H.

Position: Secretary

Appointed: 07 April 2015

Resigned: 21 August 2018

Suzanne W.

Position: Director

Appointed: 20 October 2014

Resigned: 20 November 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Network Rail Infrastructure Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Network Rail Infrastructure Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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