1ST SECRETARIES LIMITED
1ST SECRETARIES LIMITED is an active private limited company, incorporated on 5 November 2019. The nature of the business is Non-trading company. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. 1ST SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12298342 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 03/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
1ST SECRETARIES LIMITED
Directors
(The company's officers)
MR GRAEME CHARLES DONNELLY
(~63 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2019
MR NICHOLAS JOHN CAMPION
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
Appointed on 21/12/2023
Shareholders
(Persons of Significant Control)
Graeme Charles Donnelly
(~63 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2019
Connections
(Shared officers)
- MR GRAEME CHARLES DONNELLY
- MR GRAEME CHARLES DONNELLY
- MR GRAEME CHARLES DONNELLY
BLUE SQUARE OFFICES LTD.
- MR GRAEME CHARLES DONNELLY
- MR GRAEME CHARLES DONNELLY
- MR GRAEME CHARLES DONNELLY
- MR GRAEME CHARLES DONNELLY
- MR GRAEME CHARLES DONNELLY
- MR GRAEME CHARLES DONNELLY
- MR GRAEME CHARLES DONNELLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1ST SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of 1ST SECRETARIES LIMITED at local scale
Map of 1ST SECRETARIES LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)