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Nom

Company Secretaries Limited
Adresse
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00539913 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Cann, Christopher Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Schonberger, Paul Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sloat, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stone, Christopher Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sloat, Stephen John Bexley, Kent Status: Active Notified: 27/10/1993 Date of Birth: 07/1951 Occupation: Taxation Practitioner Role: Director Country of Residence: England Nationality: British
    Stone, Christopher Charles Northwood, Middlesex Status: Active Notified: 14/03/1991 Date of Birth: 09/1953 Occupation: Chartered Accountant Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bushcorp Limited Status: Active Notified: 06/04/2016 Companies House Number: 02146526 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •