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 - LONDON

This company is listed in the following categories:
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

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COLLABRIUM INVESTMENT ADVISORS LLP LONDON Dissolved... FULL None Supplied
COLLABRIUM ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THIS ADVISORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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