JS CORPORATE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

JS CORPORATE SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JS CORPORATE SECRETARIES LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924668. The accounts status is DORMANT.

JS CORPORATE SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2020 11/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRENE POTTER Sep 1955 British Director 2018-12-27 CURRENT
MR STEPHEN JOHN MILLS Apr 1959 British Director 2018-12-27 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-14 UNTIL 2000-02-14 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 UNTIL 2019-01-16 RESIGNED
STEPHEN PAGE May 1971 British Director 2000-12-08 UNTIL 2004-05-18 RESIGNED
MR ROY ROBERT MURRAY Sep 1947 British Director 2004-05-31 UNTIL 2010-12-31 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2010-12-31 UNTIL 2017-06-08 RESIGNED
ALAN MELDRUM MILNE British Director 2000-02-14 UNTIL 2000-12-08 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 2000-02-14 UNTIL 2004-05-31 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2006-05-01 UNTIL 2014-11-30 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2014-11-30 UNTIL 2019-01-16 RESIGNED
ALAN MELDRUM MILNE British Secretary 2000-02-14 UNTIL 2000-12-08 RESIGNED
ROSS NEIL MCKAY Secretary 2000-12-08 UNTIL 2005-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western Intrust Limited 2020-04-08 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Benedict Stone 2016-04-06 - 2020-04-08 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 - 2020-04-08 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JS Corporate Secretaries Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-05 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - JS CORPORATE SECRETARIES LIMITED 2019-09-19 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - JS CORPORATE SECRETARIES LIMITED 2018-04-04 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - JS CORPORATE SECRETARIES LIMITED 2017-03-31 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - JS CORPORATE SECRETARIES LIMITED 2016-05-25 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - JS CORPORATE SECRETARIES LIMITED 2015-04-24 31-12-2014 £1 Cash £1 equity

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