Company information:
P & T Secretaries Limited (No: 03648406)
Address: 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
Status: Active
Incorporated: 10-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 82190 - Photocopying, document preparation and other specialised office support activities
Current Director: FRANCESCO CARENZA ( DOB: Oct-1968 From: Nov-1998 )
Resigned Director: IANTHE ROSHAN ANGELA ALLES ( From: Nov-1998 To: Jun-2001 )
Resigned Director: PIETRO CARENZA ( DOB: Apr-1966 From: Oct-1998 To: Nov-1998 )
Resigned Director: RUDY CEREGHETTI ( DOB: Nov-1952 From: Oct-1998 To: Nov-1998 )
Resigned Director: DAVID THOMAS COCKESEDGE ( DOB: Dec-1952 From: Nov-1998 To: Dec-1998 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: Nov-1998 To: Dec-1998 )
Resigned Director: CAROLINE IL GRANDE ( From: Oct-1998 To: Nov-1998 )
Resigned Director: JPCORD LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: Oct-2007 To: Mar-2008 )
Resigned Director: LUCA MORETTI ( DOB: May-1964 From: Oct-1998 To: Nov-1998 )
Resigned Director: ANDREA SCIALANGA ( DOB: Jul-1965 From: Dec-1998 To: Nov-2018 )
Resigned Secretary: IANTHE ROSHAN ANGELA ALLES ( From: Nov-1998 To: Mar-2003 )
Resigned Secretary: CAROLINE IL GRANDE ( From: Oct-1998 To: Nov-1998 )
Resigned Secretary: JPCORS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: ANDREA SCIALANGA ( From: Mar-2003 To: Nov-2018 )
Persons of Significant Control:
P.F.C. International Services Limited, 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-02)
Mr. Francesco Carenza, 2 Osten Mews, London, SW7 4HW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 86,088 | 177,907 | 25,215 | 20,310 | 12,959 | 9,242 | 891 | 687 | 493 | 86088.0,177907,25215,20310.0,12959.0,9242.0,891.0,687.0,493.0 |
| Current assets / Debtors | 86,049 | 174,484 | 20,342 | 19,898 | 11,651 | 3,361 | 525 | 86049.0,174484,20342,19898.0,11651.0,3361.0,525.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 39 | 3,423 | 4,873 | 412 | 1,308 | 5,881 | 366 | 687 | 493 | 39.0,3423,4873,412.0,1308.0,5881.0,366.0,687.0,493.0 |
| Net current assets (liabilities) | 31,786 | 36,477 | 8,637 | 11,976 | -1,102 | -466 | 891 | 687 | 493 | 31786.0,36477,8637,11976.0,-1102.0,-466.0,891.0,687.0,493.0 |
| Total assets less current liabilities | 31,786 | 36,477 | 8,637 | 11,976 | -777 | 39 | 1,270 | 971 | 706 | 31786.0,36477,8637,11976.0,-777.0,39.0,1270.0,971.0,706.0 |
| Equity / share capital and reserves | 31,786 | 36,477 | 8,637 | 31786.0,36477,8637,0.0,0.0,0.0,0.0,0.0,0.0 |