Menna Overview
Here’s a quick overview of SECRETARY-NOMINEES LIMITED 👀 — a London based business that started in 1990.
SECRETARY-NOMINEES LIMITED
- Company statusactive
- Company No02503010
- Age36 years 2 months Incorporated 17 May 1990
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SECRETARY-NOMINEES LIMITED is an active company incorporated on 17 May 1990 and based in London. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 17 May 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 14 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 May 2015
Accounts With Accounts Type Dormant
11 Years Ago on 30 Apr 2015
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Michael Richard John | director | Oct 1960 | 08 Dec 1993 |
| GREGORY, Raef | director | Apr 1970 | 05 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
BURTON, Michael Richard John, GREGORY, Raef, ALDRIDGE, Gareth John, DAVIES, Janet, HEATH, Philip James, CRAIG, John, EBDON, James George, SMITH, Thomas Edward James are mutual persons.
BURTON, Michael Richard John are mutual persons.
BURTON, Michael Richard John are mutual persons.
GREGORY, Raef, DAVIES, Janet, HEATH, Philip James, CRAIG, John are mutual persons.
GREGORY, Raef, DAVIES, Janet, CRAIG, John, EBDON, James George are mutual persons.
GREGORY, Raef, DAVIES, Janet, CRAIG, John, EBDON, James George are mutual persons.
DAVIES, Janet are mutual persons.
CRAIG, John are mutual persons.
EBDON, James George are mutual persons.
EBDON, James George are mutual persons.
EBDON, James George are mutual persons.
CAPTIVA CURRENCY MANAGEMENT LIMITED
CRAIG, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SECRETARY-NOMINEES LIMITED 👀 — a London based business that started in 1990.