J C SECRETARIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J C SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
J C SECRETARIAL SERVICES LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03205979. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
J C SECRETARIAL SERVICES LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03205979. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
J C SECRETARIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FIRST FLOOR OFFICE
SENTINEL HOUSE SENTINEL SQUARE
LONDON
NW4 2EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
FIRST FLOOR OFFICE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELIANE SARAH LAX | Dec 1988 | British | Director | 2022-04-29 | CURRENT |
| MR JACOB CHAIM LAX | Secretary | 2022-06-27 | CURRENT | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-05-31 UNTIL 1996-06-03 | RESIGNED | ||
| MR WILLIAM DAVID WILSON | Dec 1948 | British | Director | 2006-05-10 UNTIL 2022-04-29 | RESIGNED |
| SHELLEY RUTH BAUERNFREUND | Jun 1959 | British | Director | 1996-05-31 UNTIL 2006-05-10 | RESIGNED |
| MR SHELDON GEOFFREY WHITESMAN | Jul 1937 | British | Secretary | 2006-05-10 UNTIL 2015-04-18 | RESIGNED |
| DANIEL WEIL | Nov 1971 | British | Secretary | 2000-05-31 UNTIL 2006-05-10 | RESIGNED |
| MR JACOB CHAIM LAX | Jan 1953 | British | Secretary | 1996-05-31 UNTIL 1997-03-01 | RESIGNED |
| ROBERT VIVIAN GOTHOLD | Secretary | 1997-03-01 UNTIL 2000-05-31 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-05-31 UNTIL 1996-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Eliane Sarah Lax | 2022-04-29 | 12/1986 | London | Ownership of shares 75 to 100 percent |
| Mr William David Wilson | 2016-05-01 - 2022-04-29 | 12/1948 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J C Secretarial Services Limited | 2024-02-28 | 31-05-2023 | £1,700 equity |
| J C Secretarial Services Limited | 2023-02-07 | 31-05-2022 | £979 equity |
| J C Secretarial Services Limited | 2022-02-18 | 31-05-2021 | £1,057 equity |
| J C Secretarial Services Limited | 2021-06-01 | 31-05-2020 | £1,028 Cash |
| J C Secretarial Services Limited | 2020-02-22 | 31-05-2019 | £5,638 Cash |
| J C Secretarial Services Limited | 2019-02-15 | 31-05-2018 | £2,501 Cash |
| J C Secretarial Services Limited | 2018-02-20 | 31-05-2017 | £2,655 Cash |
| J C Secretarial Services Limited | 2017-02-16 | 31-05-2016 | £2,886 Cash £2,139 equity |
| J C SECRETARIAL SERVICES LIMITED | 2016-02-03 | 31-05-2015 | £3,958 Cash £2,149 equity |
| J C SECRETARIAL SERVICES LIMITED | 2015-02-12 | 31-05-2014 | £2,570 Cash £1,123 equity |