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 - LONDON

This company is listed in the following categories:
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

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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

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