2020 SECRETARIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
2020 SECRETARIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
2020 SECRETARIAL LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269573. The accounts status is DORMANT.
2020 SECRETARIAL LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269573. The accounts status is DORMANT.
2020 SECRETARIAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LORING DROWN | May 1950 | British | Director | 2020-05-26 | CURRENT |
MR PAUL KERR ASHTON | Aug 1949 | British | Director | 2020-05-26 | CURRENT |
MR STEPHEN KELLY | Aug 1966 | British | Director | 2004-10-26 UNTIL 2020-05-26 | RESIGNED |
2020CA LIMITED | Corporate Secretary | 2004-10-26 UNTIL 2020-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bm Connect Limited | 2020-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Pb24 Limited | 2016-04-06 - 2020-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2020_SECRETARIAL_LIMITED - Accounts | 2020-03-17 | 31-10-2019 | £1 equity |
2020_SECRETARIAL_LIMITED - Accounts | 2019-01-23 | 31-10-2018 | £1 equity |
2020_SECRETARIAL_LIMITED - Accounts | 2018-07-25 | 31-10-2017 | £1 equity |
Abbreviated Company Accounts - 2020 SECRETARIAL LIMITED | 2017-06-09 | 31-10-2016 | £1 equity |
2020 Secretarial Limited - Dormant company accounts 16.1 | 2016-07-30 | 31-10-2015 | £1 equity |
2020 Secretarial Limited - Dormant company accounts 11.6 | 2015-07-15 | 31-10-2014 | £1 equity |