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PB SECRETARIAL SERVICES LIMITED

PB SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 30 September 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ely Place, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. PB SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03641349
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/1998
Country of OriginUnited Kingdom

Registered Office

Care OfPINI FRANCO LLP
Address Line 122-24 ELY PLACE
Post TownLONDON
PostcodeEC1N 6TE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
PB SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)
ROCCO FRANCO
(~58 year old Italian national)
37 QUEENSBOROUGH TERRACE, LONDON, W2 3SY
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/1998
MR DOMENIC AUGUSTUS PINI
(~71 year old British national)
GARDEN FLAT, 77 SUTHERLAND AVENUE, LONDON, W9 2HG
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 30/09/1998
MR DOMENIC AUGUSTUS PINI
(~71 year old British national)
GARDEN FLAT, 77 SUTHERLAND AVENUE, LONDON, W9 2HG
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 30/09/1998

Shareholders

(Persons of Significant Control)
Mr Rocco Franco
(~58 year old Italian national)
PINI FRANCO LLP, 22-24, Ely Place, London, EC1N 6TE
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Domenic Augustus Pini
(~71 year old British national)
PINI FRANCO LLP, 22-24, Ely Place, London, EC1N 6TE
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR DOMENIC AUGUSTUS PINI
  • ROCCO FRANCO
HEARTQUAKE LIMITED
  • MR ROCCO FRANCO
INAS (ITALIAN WELFARE) LIMITED
  • MR DOMENIC AUGUSTUS PINI
INTERNATIONAL JURISTS LIMITED
  • MR DOMENIC AUGUSTUS PINI
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)

PB SECRETARIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 6TE.

Map of PB SECRETARIAL SERVICES LIMITED at local scale
Map of PB SECRETARIAL SERVICES LIMITED at local scale
Map of PB SECRETARIAL SERVICES LIMITED at district scale
Map of PB SECRETARIAL SERVICES 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 EC1N 6TE

Other companies with registered offices in EC1N 6TE:

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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