Company information:
London Secretaries Limited (No: 03295777)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Status: Active
Incorporated: 23-Dec-1996
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD ORTON ( DOB: Aug-1972 From: Dec-2007 )
Current Director: CLARE ELLEN SCOTT ( DOB: Apr-1977 From: Dec-2012 )
Current Secretary: BENTINCK SECRETARIES LIMITED ( From: Sep-2012 )
Resigned Director: JAMIE NICHOLAS BRADSHAW ( DOB: May-1976 From: Jul-2002 To: Aug-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: Jan-2001 To: Jul-2002 )
Resigned Director: HAZEL GILL ( DOB: Sep-1926 From: Dec-1996 To: Dec-1997 )
Resigned Director: SHERIDAN RALPH GILL ( DOB: Aug-1948 From: Dec-1997 To: Jan-2001 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Mar-2009 To: Dec-2012 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: Jan-2001 To: Jul-2002 )
Resigned Director: CLAS FREDRIK MELLEGARD ( DOB: Jan-1938 From: Dec-2007 To: Mar-2009 )
Resigned Director: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Dec-1997 To: Dec-1997 )
Resigned Director: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Dec-1997 To: Dec-2007 )
Resigned Secretary: BENTINCK SECRETARIES LIMITED ( From: Nov-2011 To: Sep-2012 )
Resigned Secretary: RODNEY SIMON HODGES ( From: Dec-1996 To: Feb-1998 )
Resigned Secretary: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Jul-1998 To: Aug-2007 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( From: Aug-2007 To: Nov-2011 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: ANGELA JANE WEIR ( DOB: Feb-1961 From: Feb-1998 To: Jul-1998 )
Persons of Significant Control:
Palatine Gp Iii Llp, Chancery Place 50 Brown Street, Manchester, M2 2JT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-14)