JOINT SECRETARIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOINT SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JOINT SECRETARIAL SERVICES LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03570682. The accounts status is DORMANT.
JOINT SECRETARIAL SERVICES LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03570682. The accounts status is DORMANT.
JOINT SECRETARIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2022 | 10/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2010-09-21 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-07-12 | CURRENT | ||
NITA SAVJANI | Oct 1980 | British | Director | 2017-02-28 | CURRENT |
MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-04-21 | CURRENT |
BOGUSZ ANDRZEJ GROTOWSKI | May 1974 | Polish | Director | 2009-02-13 UNTIL 2010-04-30 | RESIGNED |
CLAUDIA SMALL | May 1974 | British | Director | 2017-02-28 UNTIL 2019-03-29 | RESIGNED |
DIANA PAXTON | Mar 1973 | British | Director | 2005-06-09 UNTIL 2011-02-07 | RESIGNED |
GRAHAM HEDLEY COOK | British | Director | 1999-02-23 UNTIL 2002-07-01 | RESIGNED | |
HUGO JOHANNES LEOPOLD NEUMAN | Oct 1960 | Dutch | Director | 1999-02-23 UNTIL 2002-01-01 | RESIGNED |
MR GERLACUS MOES | Aug 1950 | Dutch | Director | 2001-03-16 UNTIL 2002-12-31 | RESIGNED |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-02-28 UNTIL 2020-03-31 | RESIGNED |
NICHOLAS JOHNSON | Dec 1964 | British | Director | 2003-10-14 UNTIL 2005-06-09 | RESIGNED |
MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2011-02-07 UNTIL 2012-09-04 | RESIGNED |
TARIQ HUSAIN | Dec 1970 | British | Director | 2001-12-27 UNTIL 2014-08-11 | RESIGNED |
TARIQ HUSAIN | Dec 1970 | British | Secretary | 2002-07-01 UNTIL 2003-10-14 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2015-10-01 UNTIL 2018-09-25 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1998-05-27 UNTIL 1998-06-26 | RESIGNED | ||
DIANA PAXTON | Mar 1973 | British | Secretary | 2005-06-01 UNTIL 2014-03-19 | RESIGNED |
NICHOLAS JOHNSON | Dec 1964 | British | Secretary | 2003-10-14 UNTIL 2005-06-01 | RESIGNED |
GRAHAM HEDLEY COOK | British | Secretary | 1999-02-23 UNTIL 2002-07-01 | RESIGNED | |
PAULA BRENNAN | Oct 1974 | Irish | Director | 2017-02-28 UNTIL 2019-07-19 | RESIGNED |
TMF/COFIS LIMITED | Director | 1998-06-26 UNTIL 1999-02-23 | RESIGNED | ||
MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2015-03-01 UNTIL 2015-11-12 | RESIGNED |
MICHELE CELESTINE | Aug 1965 | Trinidad And Tobago | Director | 2002-08-06 UNTIL 2003-05-19 | RESIGNED |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2010-04-30 UNTIL 2010-07-30 | RESIGNED |
DAVID BELL | Jul 1966 | British | Director | 2015-03-01 UNTIL 2017-02-28 | RESIGNED |
MR TARSEM BASRAN | Jan 1974 | British | Director | 2006-01-09 UNTIL 2008-08-05 | RESIGNED |
ROY NEIL ARTHUR | Dec 1948 | British | Director | 2010-07-29 UNTIL 2016-12-31 | RESIGNED |
RICHARD FRANCIS PATRICK ARNOLD | Jan 1947 | British | Director | 1999-02-23 UNTIL 2002-09-10 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-03-26 UNTIL 2012-03-26 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-05-23 UNTIL 2015-10-01 | RESIGNED |
ANDREW WALLACE | Mar 1971 | British | Director | 2017-02-28 UNTIL 2020-03-31 | RESIGNED |
RENEE WITMER | Mar 1965 | Dutch | Director | 2002-09-10 UNTIL 2003-11-14 | RESIGNED |
MR. KEIR TUTT | Dec 1970 | British | Director | 2015-03-01 UNTIL 2016-05-31 | RESIGNED |
JOINT CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-06-26 UNTIL 1999-02-23 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-05-27 UNTIL 1998-06-26 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-05-27 UNTIL 1998-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tmf Global Services (Uk) Limited | 2016-04-06 | London |
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 |
---|---|---|---|
Dormant Company Accounts - JOINT SECRETARIAL SERVICES LIMITED | 2022-06-23 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - JOINT SECRETARIAL SERVICES LIMITED | 2021-08-12 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - JOINT SECRETARIAL SERVICES LIMITED | 2020-07-31 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - JOINT SECRETARIAL SERVICES LIMITED | 2019-09-11 | 31-12-2018 | £2 Cash £2 equity |