P & T SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

P & T SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P & T SECRETARIES LIMITED was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

P & T SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities
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
31 / 12 31/12/2022 30/09/2024

Registered Office

19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. FRANCESCO CARENZA Oct 1968 Italian Director 1998-11-11 CURRENT
MR. ANDREA SCIALANGA Jul 1965 Italian Director 1998-12-10 UNTIL 2018-11-12 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1998-10-12 UNTIL 1998-10-12 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1998-10-12 UNTIL 1998-10-12 RESIGNED
LUCA MORETTI May 1964 Swiss Director 1998-10-12 UNTIL 1998-11-11 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2007-10-01 UNTIL 2008-03-14 RESIGNED
CAROLINE IL GRANDE Jun 1959 Director 1998-10-12 UNTIL 1998-11-11 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 1998-11-11 UNTIL 1998-12-10 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2001-06-30 UNTIL 2007-10-01 RESIGNED
DAVID THOMAS COCKESEDGE Dec 1952 British Director 1998-11-11 UNTIL 1998-12-10 RESIGNED
MR RUDY CEREGHETTI Nov 1952 Swiss Director 1998-10-12 UNTIL 1998-11-11 RESIGNED
MR. PIETRO CARENZA Apr 1966 Italian Director 1998-10-12 UNTIL 1998-11-11 RESIGNED
IANTHE ROSHAN ANGELA ALLES Jan 1956 British Director 1998-11-11 UNTIL 2001-06-30 RESIGNED
MR. ANDREA SCIALANGA Jul 1965 Italian Secretary 2003-03-31 UNTIL 2018-11-12 RESIGNED
CAROLINE IL GRANDE Jun 1959 Secretary 1998-10-12 UNTIL 1998-11-11 RESIGNED
IANTHE ROSHAN ANGELA ALLES Jan 1956 British Secretary 1998-11-11 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P.F.C. International Services Limited 2019-09-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Francesco Carenza 2016-04-06 - 2019-09-02 10/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.E.A.S. INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HONEYVALE SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
P.F.C. INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.F.T. HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENGER CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
M.A. DIRECTORS LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LUNACOURT ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ST. JAMES'S DIRECTORIAL SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TUSCANY REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDWARDSON PARKER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARDELWOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BELSIZE SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WORLD TIRES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ALIROSE LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANLINGTON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
A & R COSMETICS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ALEATHA HEALTHCARE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
P & T Secretaries Limited 2022-04-13 31-12-2021 £366 Cash
P & T Secretaries Limited 2021-08-04 31-12-2020 £5,881 Cash
P & T Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £412 Cash £11,976 equity
P & T Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £4,873 Cash £8,637 equity
P & T Secretaries Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £3,423 Cash £36,477 equity
P & T Secretaries Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £39 Cash £31,786 equity
P & T Secretaries Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £665 Cash £30,482 equity
P & T Secretaries Limited - Limited company - abbreviated - 11.0.0 2014-11-05 31-12-2013 £291 Cash £41,044 equity

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INTERNATIONAL MEDIA CONSULTANTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
JMMAZON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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