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 - LONDON

This company is listed in the following categories:
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

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GOODMAN DERRICK LLP BATH ENGLAND Active FULL None Supplied

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

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