ANASTASIA SECRETARIAT SERVICES LTD - LONDON


Company Profile Company Filings

Overview

ANASTASIA SECRETARIAT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANASTASIA SECRETARIAT SERVICES LTD was incorporated 12 years ago on 06/02/2012 and has the registered number: 07937565. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ANASTASIA SECRETARIAT SERVICES LTD - 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
29 / 2 28/02/2023 30/11/2024

Registered Office

SPACES 12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SILVIA GATTUSO Apr 1980 Italian Director 2022-02-07 CURRENT
MR. GUIDO ASCHERI May 1942 British Director 2012-02-06 UNTIL 2022-02-07 RESIGNED
MR GUIDO ASCHERI Secretary 2012-02-06 UNTIL 2021-11-01 RESIGNED
MS SILVIA GATTUSO Secretary 2021-11-01 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guido Ascheri 2016-06-30 5/1942 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
ANASTASIA SECRETARIAT SERVICES LTD 2023-11-10 28-02-2023 £1,000 Cash
ANASTASIA SECRETARIAT SERVICES LTD 2022-11-02 28-02-2022 £1,000 Cash £1,000 equity
ANASTASIA SECRETARIAT SERVICES LTD 2021-11-09 28-02-2021 £1,000 Cash £1,000 equity
ANASTASIA SECRETARIAT SERVICES LTD 2019-10-29 28-02-2019 £1,000 Cash £1,000 equity
ANASTASIA SECRETARIAT SERVICES LTD 2018-11-13 28-02-2018 £1,000 Cash £1,000 equity
ANASTASIA SECRETARIAT SERVICES LTD 2017-11-17 28-02-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - ANASTASIA SECRETARIAT SERVICES LTD 2016-10-20 29-02-2016 £1,000 Cash £1,000 equity
ANASTASIA SECRETARIAT SERVICES LTD Accounts filed on 28-02-2015 2015-11-11 28-02-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - ANASTASIA SECRETARIAT SERVICES LTD 2014-10-19 28-02-2014 £1,000 Cash £1,000 equity

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