GD SECRETARIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GD SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GD SECRETARIAL SERVICES LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471626. The accounts status is DORMANT.
GD SECRETARIAL SERVICES LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471626. The accounts status is DORMANT.
GD SECRETARIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
FIFTH FLOOR 10
LONDON
EC4A 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2022 | 05/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD ANDREW JAMES HOARE | Feb 1966 | British | Director | 2018-03-02 | CURRENT |
JESSICA CLAIRE LEASK | Apr 1982 | British | Director | 2007-06-28 | CURRENT |
TANYA SHILLINGFORD | Nov 1967 | British | Director | 1996-06-24 | CURRENT |
MR PAUL WEBB | Feb 1960 | British | Director | 2018-03-02 | CURRENT |
MS TANYA SHILLINGFORD | Secretary | 2017-02-24 | CURRENT | ||
GREGOR EDWARD HAMLEN | Jun 1957 | British | Director | 2005-07-28 | CURRENT |
JOHN TREFOR PRICE ROBERTS | Aug 1944 | British | Secretary | RESIGNED | |
MATTHEW WANFORD | Aug 1976 | British | Director | 2001-06-22 UNTIL 2007-08-13 | RESIGNED |
PHILIP JAMES DEVERELL LANGFORD | Oct 1944 | British | Director | 1996-06-24 UNTIL 2017-08-25 | RESIGNED |
JOHN MCPHAIL TURNER | Jan 1962 | British | Director | 2008-01-09 UNTIL 2008-04-01 | RESIGNED |
NINA TSIPORINA | Sep 1979 | Latvian | Director | 2004-11-19 UNTIL 2008-01-14 | RESIGNED |
SUSAN ANGELA TOPPING | Feb 1957 | British | Director | RESIGNED | |
MR EDWARD FRANCIS SANGUINETTI | Apr 1979 | British | Director | 2008-01-09 UNTIL 2010-02-10 | RESIGNED |
JOHN TREFOR PRICE ROBERTS | Aug 1944 | British | Director | RESIGNED | |
MR IAN MONTROSE | Feb 1949 | Director | 2002-07-08 UNTIL 2017-02-24 | RESIGNED | |
JAMES SPENCER MASKELL | May 1964 | British | Director | 1994-01-26 UNTIL 1996-02-19 | RESIGNED |
MR ROBERT MACRO | May 1970 | British | Director | 2003-05-22 UNTIL 2005-06-16 | RESIGNED |
MR PAUL LEVY | Aug 1974 | British | Director | 2002-05-22 UNTIL 2004-11-19 | RESIGNED |
MARK WILLIAM KENDRICK | Sep 1961 | Director | 2000-03-01 UNTIL 2020-11-01 | RESIGNED | |
ASHLEY JOHN HOARE | Dec 1969 | British | Director | 2000-03-01 UNTIL 2001-06-22 | RESIGNED |
CHARLOTTE BEATRIX ALICE HEPPLEWHITE | Sep 1976 | British | Director | 2006-03-23 UNTIL 2007-06-28 | RESIGNED |
MISS REBECCA MARIE GARDNER | Sep 1982 | British | Director | 2010-02-10 UNTIL 2017-08-25 | RESIGNED |
MR DAVID PATRICK EDWARDS | Jan 1962 | British | Director | 1992-02-20 UNTIL 2017-08-25 | RESIGNED |
SARAH ELIZABETH BEADMAN | Apr 1974 | British | Director | 2001-06-22 UNTIL 2002-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jessica Nugent | 2018-11-29 | 4/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Tanya Shillingford | 2017-02-24 | 11/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Patrick Edwards | 2016-04-06 - 2018-11-29 | 1/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Trefor Price Roberts | 2016-04-06 - 2017-02-24 | 8/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GD SECRETARIAL SERVICES LIMITED | 2021-11-30 | 31-03-2021 | £2 equity |
Dormant Company Accounts - GD SECRETARIAL SERVICES LIMITED | 2021-01-12 | 31-03-2020 | £2 equity |
Dormant Company Accounts - GD SECRETARIAL SERVICES LIMITED | 2020-01-14 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - GD SECRETARIAL SERVICES LIMITED | 2019-01-22 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - GD SECRETARIAL SERVICES LIMITED | 2017-12-21 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - GD SECRETARIAL SERVICES LIMITED | 2016-08-25 | 31-03-2016 | £2 equity |
Dormant Company Accounts - GD SECRETARIAL SERVICES LIMITED | 2015-12-03 | 31-03-2015 | £2 equity |
Dormant Company Accounts - GD SECRETARIAL SERVICES LIMITED | 2014-12-19 | 31-03-2014 | £2 Cash £2 equity |