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LONDON MANAGEMENT SECRETARIES LIMITED - 5 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
Company Information
- Company registration number
- 06294149
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 The Green
- Richmond
- Surrey
- TW9 1PL 5 The Green, Richmond, Surrey, TW9 1PL UK
Management
- Managing Directors
- TUOMEY, David Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-27
- Dissolved on
- 2021-11-30
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Orsa Saiwai Europe Limited
- Orsa Saiwai Europe Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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LONDON MANAGEMENT SECRETARIES LIMITED Company Description
- LONDON MANAGEMENT SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06294149. Its current trading status is "closed". It was registered 2007-06-27. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2012.It can be contacted at 5 The Green .
Get LONDON MANAGEMENT SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Management Secretaries Limited - 5 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-09-07) - GAZ1
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gazette-dissolved-compulsory (2021-11-30) - GAZ2
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-30) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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confirmation-statement-with-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-corporate-director-company-with-name-date (2019-09-02) - AP02
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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change-person-director-company-with-change-date (2016-07-04) - CH01
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accounts-with-accounts-type-dormant (2016-04-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-dormant (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-corporate-director-company-with-change-date (2011-07-21) - CH02
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accounts-with-accounts-type-dormant (2011-03-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-18) - AA
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change-sail-address-company (2010-08-19) - AD02
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annual-return-company-with-made-up-date (2010-08-19) - AR01
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appoint-person-director-company-with-name (2010-12-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288c
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legacy (2008-07-23) - 353
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legacy (2008-08-05) - 363a
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legacy (2008-02-11) - 287
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accounts-with-accounts-type-dormant (2008-11-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-28) - 288a
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incorporation-company (2007-06-27) - NEWINC
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legacy (2007-09-28) - 288b