C & P SECRETARIES LIMITED - LONDON


Overview

C & P SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C & P SECRETARIES LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894156. The accounts status is DORMANT.

C & P SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

4 AZTEC ROW
LONDON
N1 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AYLA SALIH Nov 1990 British Director 2017-04-21 CURRENT
MISS SUZANNE LOUISE ALVES Jul 1968 British Director 2003-09-10 UNTIL 2017-04-21 RESIGNED
PAUL JOHN LANGLOIS Jul 1977 British Director 2006-11-13 UNTIL 2009-03-27 RESIGNED
ANGELA ALEXANDROU Secretary 2006-02-17 UNTIL 2008-04-30 RESIGNED
ROBERTO JAMES MARTINS Apr 1984 British Director 2009-04-01 UNTIL 2016-03-15 RESIGNED
JULIET TARA BECKWITH Secretary 2003-09-10 UNTIL 2005-02-01 RESIGNED
ROBERTO JAMES MARTINS Apr 1984 British Secretary 2008-10-24 UNTIL 2016-03-15 RESIGNED
CARMEL GILL Secretary 2016-03-15 UNTIL 2016-12-09 RESIGNED
GARY WHITE Secretary 2008-04-30 UNTIL 2008-10-24 RESIGNED
LINN-MARITA SEN Secretary 2005-02-01 UNTIL 2006-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Carol Ann Cheesman 2016-04-06 12/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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