HSBC CORPORATE SECRETARY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HSBC CORPORATE SECRETARY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HSBC CORPORATE SECRETARY (UK) LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087960. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC CORPORATE SECRETARY (UK) LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087960. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC CORPORATE SECRETARY (UK) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NATURALCROFT LIMITED (until 15/09/2021)
NATURALCROFT LIMITED (until 15/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANGELA CLAIRE MCENTEE | Oct 1976 | British | Director | 2021-09-15 | CURRENT |
MS HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Director | 2023-02-13 | CURRENT |
MRS DANIELLE SAMANTHA COX | Secretary | 2023-02-13 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-12-17 UNTIL 2021-09-15 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2020-12-17 UNTIL 2021-09-15 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2020-12-17 UNTIL 2021-09-15 | RESIGNED |
MRS ALISON SARA CAMPBELL | Jan 1971 | British | Director | 2021-09-15 UNTIL 2023-02-13 | RESIGNED |
MR. CHAITANYA VANKAYALA | Secretary | 2022-10-28 UNTIL 2023-01-31 | RESIGNED | ||
MR ALEXANDER JAMES RAISTRICK | Secretary | 2021-09-15 UNTIL 2022-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Holdings Plc | 2021-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2020-12-17 - 2021-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HSBC CORPORATE SECRETARY (UK) LIMITED | 2022-08-24 | 31-12-2021 | £1 Cash £1 equity |