RE SECRETARIES LIMITED
- Company statusactive
- Company No00292732
- Age90 years 9 months Incorporated 4 October 1934
- Officers3
Address
1-3 Strand, London, WC2N 5JR
RE SECRETARIES LIMITED is an active company incorporated on 4 October 1934. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Month Ago on 10 Jun 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2019
Accounts With Accounts Type Dormant
5 Years Ago on 27 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 16 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIBINO, Hitomi | secretary | 08 Aug 2022 | |
| UDOW, Henry Adam | director | Apr 1957 | 21 Dec 2011 |
| WESTLEY, Adam David Christopher | director | Apr 1969 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Relx (Uk) Limited | 06 Apr 2016 |
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UDOW, Henry Adam, MCCULLOCH, Alan William are mutual persons.
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UDOW, Henry Adam, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, MCCULLOCH, Alan William are mutual persons.
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UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
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UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John, PEREIRA, Simon John are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, ARMOUR, Mark Henry, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, ARMOUR, Mark Henry are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, ARMOUR, Mark Henry, COWDEN, Stephen John, MCCULLOCH, Alan William are mutual persons.
UDOW, Henry Adam, DIXON, Leslie, COWDEN, Stephen John are mutual persons.
WESTLEY, Adam David Christopher, DIXON, Leslie, COWDEN, Stephen John, PEREIRA, Simon John are mutual persons.
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WESTLEY, Adam David Christopher, PEREIRA, Simon John are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
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WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
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RICHARDSON, Karen Diana are mutual persons.
RICHARDSON, Karen Diana are mutual persons.
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RICHARDSON, Karen Diana are mutual persons.
RICHARDSON, Karen Diana are mutual persons.
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RICHARDSON, Karen Diana are mutual persons.
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RICHARDSON, Karen Diana are mutual persons.
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