KATIE BARD EXECUTIVE SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KATIE BARD EXECUTIVE SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KATIE BARD EXECUTIVE SECRETARIES LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03463090. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KATIE BARD EXECUTIVE SECRETARIES LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03463090. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KATIE BARD EXECUTIVE 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
42 BERNERS STREET
LONDON
ENGLAND
W1T 3ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM LITTLEJOHN MORTIMER | Oct 1946 | British | Director | 1997-11-10 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-10 UNTIL 1997-11-10 | RESIGNED | ||
SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-01-23 UNTIL 2018-10-09 | RESIGNED | ||
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1997-11-10 UNTIL 2005-10-01 | RESIGNED |
HEMAL PATEL | British | Secretary | 2005-10-01 UNTIL 2005-10-01 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-11-10 UNTIL 1997-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amp 75 Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Katie Bard Executive Secretaries Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-04-01 | 30-06-2022 | £2 equity |
Katie Bard Executive Secretaries Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-31 | 30-06-2021 | £2 equity |
Katie Bard Executive Secretaries Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-02-13 | 30-06-2020 | £2 equity |
Katie Bard Executive Secretaries Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-03-28 | 30-06-2019 | £2 equity |
Katie Bard Executive Secretaries Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-02-16 | 30-06-2018 | £2 equity |
Dormant Company Accounts - KATIE BARD EXECUTIVE SECRETARIES LIMITED | 2018-03-30 | 30-06-2017 | £2 equity |
Katie Bard Executive Secretaries Limited - Dormant company accounts 16.3d | 2017-03-22 | 30-06-2016 | £2 equity |