CHILD & CHILD SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHILD & CHILD SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHILD & CHILD SECRETARIES LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787367. The accounts status is DORMANT.
CHILD & CHILD SECRETARIES LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787367. The accounts status is DORMANT.
CHILD & CHILD SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
C/O CHILD & CHILD NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PS LAW NOMINEES LIMITED | Corporate Secretary | 2006-02-20 | CURRENT | ||
MR KHALID SHARIF | Sep 1974 | British | Director | 2010-04-21 | CURRENT |
THE HON SARAH LOVELL TAYLOR | Feb 1950 | British | Director | 2005-07-08 UNTIL 2010-04-21 | RESIGNED |
MR CHRISTOPHER RENNIE-SMITH | Apr 1949 | British | Director | 1995-06-16 UNTIL 1996-05-31 | RESIGNED |
MR MICHAEL GEORGE PETTMAN | British | Director | 1993-02-05 UNTIL 2004-05-19 | RESIGNED | |
MRS MARIE GARRARD NEWTON | Mar 1946 | British | Director | 2004-05-19 UNTIL 2010-04-21 | RESIGNED |
MS RABIYA SULTANA NAGI | Apr 1956 | British | Director | 1993-02-05 UNTIL 2004-05-19 | RESIGNED |
MR NITIN MARU | Feb 1965 | Director | 1993-02-05 UNTIL 1995-03-08 | RESIGNED | |
GRAHAM ALBERT JONES | Apr 1943 | British | Director | 2010-04-21 UNTIL 2015-11-26 | RESIGNED |
CAROLYNE KATHERINE STEPHENS | Jun 1954 | Secretary | 2004-05-19 UNTIL 2006-02-20 | RESIGNED | |
MS RABIYA SULTANA NAGI | Apr 1956 | British | Secretary | 1993-02-05 UNTIL 2004-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Khalid Mohammed Sharif | 2017-01-01 | 9/1974 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHILD & CHILD SECRETARIES LIMITED | 2019-03-27 | 28-02-2018 | £2 Cash £2 equity |
Dormant Company Accounts - CHILD & CHILD SECRETARIES LIMITED | 2017-11-22 | 28-02-2017 | £2 Cash £2 equity |
Dormant Company Accounts - PS LAW SECRETARIES LIMITED | 2016-11-01 | 28-02-2016 | £2 Cash £2 equity |
Dormant Company Accounts - PS LAW SECRETARIES LIMITED | 2015-11-24 | 28-02-2015 | £2 equity |
Dormant Company Accounts - PS LAW SECRETARIES LIMITED | 2014-10-30 | 28-02-2014 | £2 equity |