THE LAST SECRETARY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LAST SECRETARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE LAST SECRETARY LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04210972. The accounts status is DORMANT.

THE LAST SECRETARY LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

94A ALLITSEN ROAD
LONDON
NW8 7BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2020 18/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES MCCOBB May 1946 British Director 2004-04-19 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-05-04 UNTIL 2001-05-09 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-05-04 UNTIL 2001-05-09 RESIGNED
MR DAVID JAMES MCCOBB May 1946 British Secretary 2001-05-30 UNTIL 2004-04-19 RESIGNED
STEPHEN PAUL SNELL British Secretary 2004-04-19 UNTIL 2016-12-31 RESIGNED
MR BARRY LEONARD JAMES Aug 1949 British Director 2001-05-30 UNTIL 2004-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Mccobb 2020-08-12 5/1946 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE LAST SECRETARY LIMITED 2019-11-01 31-01-2019 £100 Cash £100 equity
Dormant Company Accounts - THE LAST SECRETARY LIMITED 2018-11-22 31-01-2018 £100 Cash £100 equity
Dormant Company Accounts - THE LAST SECRETARY LIMITED 2017-02-28 31-01-2017 £2 equity
Dormant Company Accounts - THE LAST SECRETARY LIMITED 2016-09-24 31-01-2016 £2 equity
Dormant Company Accounts - THE LAST SECRETARY LIMITED 2015-09-24 31-01-2015 £2 Cash £2 equity

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