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 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.
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 |
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 |