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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMF GLOBAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE AVENUES YOUTH PROJECT Active SMALL 85590 - Other education n.e.c.
TMF CORPORATE SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TMF VAT SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TMF NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
470 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TMF MANAGEMENT HOLDING UK LIMITED LONDON UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
TMF HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CP CO 11 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 14 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 25 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 29 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 32 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE FILO PROJECT CIC NORTHAMPTON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled

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

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