Re Secretaries Limited
- Dormant
- Holding
- Active
- 90 years
- Real address
- 3 directors
- 1 owner
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on October 04, 1934
9 companies registered at the address, less than ten
3 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Non-trading company
74990
45871 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Re Secretaries Limited is a private limited company registered in England/Wales with the registration number 00292732. The company was founded ninety years ago on October 04, 1934, and registered at WC2N 5JR, 1-3 Strand, London. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 47
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 47 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
Started on 2022-08-08
Secretary
Secretary
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
Started on 2021-11-15
Also participates in 5 other companies.
Chartered secretary
Chartered secretary
-
Individual
- 13 years
- 11
-
Resident of United Kingdom
Started on 2011-12-21
Also participates in 11 other companies.
Chief legal officer
Chief legal officer
Last reports
Download the last financial report
The latest financial report submitted twenty five days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eighteen days ago.
The latest confirmation statement submitted eighteen days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-06-14 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-12-31Download 1 page pdf report
-
Termination of appointment of Sylvia Clara Sutherland as a secretary on 2024-10-18Download 1 page pdf report
See all events
Re Secretaries Limited controls
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-06-28
Secretary
Secretary
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-06-28
Secretary
Secretary
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-05-08
Secretary
Secretary
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-03-31
Secretary
Secretary
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2022-08-25
Secretary
Secretary
FAQ about Re Secretaries Limited
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