Menna Overview
Here’s a quick overview of IFS SECRETARIES LIMITED 👀 — a London based business that started in 1993.
IFS SECRETARIES LIMITED
- Company statusactive
- Company No02884983
- Age32 years 7 months Incorporated 23 December 1993
- Officers1
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, England
IFS SECRETARIES LIMITED is an active company incorporated on 23 December 1993 and based in London, England. The company was registered 33 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZAPOL, Dmitry | director | Mar 1981 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dmitry Zapol | Mar 1981 | 31 Dec 2021 |
| Ms Giselle Lucienne Elizabeth Jane Peters | Aug 1957 | 09 Oct 2016 |
| Mr Maurice Roy Saunders | Jun 1945 | 06 Apr 2016 |
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Here’s a quick overview of IFS SECRETARIES LIMITED 👀 — a London based business that started in 1993.