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A B & C SECRETARIAL LIMITED

A B & C SECRETARIAL LIMITED is an active private limited company, incorporated on 20 February 2003. The nature of the business is Non-trading company. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. A B & C SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04673311
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILTON GATE
Address Line 260 CHISWELL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 4AG

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
A B & C SECRETARIAL LIMITED

Directors

(The company's officers)
MR ROGER HART
(~53 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2010
INHOCO FORMATIONS LIMITED
(British national)
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
  • Current Director
Appointed on 20/02/2003
MR JOHN GERARD JOYCE
(~60 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2016
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 20/02/2003

Connections

(Shared officers)
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET GP LIMITED
  • A G SECRETARIAL LIMITED
  • MR ROGER HART
1 LIVERPOOL STREET NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
  • MR ROGER HART
1 LIVERPOOL STREET NOMINEE 2 LIMITED
  • A G SECRETARIAL LIMITED
  • MR ROGER HART
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)

A B & C SECRETARIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 4AG.

Map of A B & C SECRETARIAL LIMITED at local scale
Map of A B & C SECRETARIAL LIMITED at local scale
Map of A B & C SECRETARIAL LIMITED at district scale
Map of A B & C SECRETARIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 4AG

Other companies with registered offices in EC1Y 4AG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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