Company information:
City Secretaries Limited (No: 06413301)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Status: Active
Incorporated: 30-Oct-2007
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID KEITH WARREN ( DOB: May-1966 From: Jan-2023 )
Resigned Director: NANCY BENNETT ( DOB: Jan-1948 From: Feb-2015 To: Sep-2017 )
Resigned Director: BRENDA PATRICIA COCKSEDGE ( DOB: Aug-1949 From: Dec-2009 To: Feb-2015 )
Resigned Director: NISHI RYAN ( DOB: Jul-1966 From: Sep-2017 To: Jan-2023 )
Resigned Director: SOOBASCHAND SEEBALUCK ( DOB: May-1956 From: Oct-2007 To: Dec-2009 )
Resigned Secretary: ALAN DOUGLAS BELL ( DOB: Apr-1943 From: Oct-2007 To: Feb-2022 )
Persons of Significant Control:
Mr David Keith Warren, Birchin Court 20 Birchin Lane, London, EC3V 9DJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-25)
Mr Alan Douglas Bell, Birchin Court 20 Birchin Lane, London, EC3V 9DJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-02-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |