ISB GLOBAL SECRETARIES LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
ISB GLOBAL SECRETARIES LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
ISB GLOBAL SECRETARIES LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04374136. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ISB GLOBAL SECRETARIES LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04374136. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ISB GLOBAL SECRETARIES LIMITED - BRENTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
7 CANUTE HOUSE DURHAM WHARF
BRENTFORD
MIDDLESEX
TW8 8HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISB GLOBAL HOLDINGS LIMITED | Corporate Director | 2007-11-30 | CURRENT | ||
| SBS GLOBAL LIMITED | Corporate Secretary | 2002-02-14 | CURRENT | ||
| MR CHRISTOPHER JOHN WILLIAMS | Dec 1970 | New Zealander | Director | 2011-10-20 | CURRENT |
| ISB GLOBAL LIMITED | Corporate Director | 2002-02-14 UNTIL 2007-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isb Global Holdings Limited | 2016-04-06 | Brentford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2023-10-26 | 28-02-2023 | £1 equity |
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2022-10-12 | 28-02-2022 | £1 equity |
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2021-10-28 | 28-02-2021 | £1 equity |
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2021-01-22 | 28-02-2020 | £1 equity |
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2019-10-24 | 28-02-2019 | £1 equity |
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2018-11-07 | 28-02-2018 | £1 equity |
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2017-11-11 | 28-02-2017 | £1 equity |
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2016-10-12 | 28-02-2016 | £1 equity |
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2015-10-29 | 28-02-2015 | £1 equity |
| Dormant Company Accounts - ISB GLOBAL SECRETARIES LIMITED | 2014-10-23 | 28-02-2014 | £100 equity |