Menna Overview
Here’s a quick overview of RE SECRETARIES LIMITED 👀 — a UK based business that started in 1934.
RE SECRETARIES LIMITED
- Company statusactive
- Company No00292732
- Age91 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 92 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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 27 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
9 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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Here’s a quick overview of RE SECRETARIES LIMITED 👀 — a UK based business that started in 1934.