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 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
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 |
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 |