Menna Overview
Here’s a quick overview of V SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 1996.
V SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No03238067
- Age29 years 11 months Incorporated 9 August 1996
- Officers2
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
V SECRETARIAL SERVICES LIMITED is an active company incorporated on 9 August 1996 and based in London, United Kingdom. The company was registered 30 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILE, Claire Ruth Vertel | secretary | 23 Feb 2023 | |
| BLOK, Robert Pieter | director | Jan 1976 | 31 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Holdings Limited | 08 Feb 2019 | |
| Barfair Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter, DRAKE, Caroline Ann, HALL, Susannah Mary Louise, PHILLIPS, Jane Elizabeth Margaret are mutual persons.
BLOK, Robert Pieter, BAYLISS, Joshua, LEGGE, Diana Patricia are mutual persons.
BLOK, Robert Pieter, GRAM, Peter Gerardus, MURPHY, Stephen Thomas Matthew are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter, LEGGE, Diana Patricia, MURPHY, Stephen Thomas Matthew are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter, BAYLISS, Joshua are mutual persons.
BLOK, Robert Pieter, BAYLISS, Joshua, LEGGE, Diana Patricia, BURROUGHS, Ian Steven, MCCALLUM, Gordon Douglas, MURPHY, Stephen Thomas Matthew are mutual persons.
BLOK, Robert Pieter, BAYLISS, Joshua, GRAM, Peter Gerardus, MCCALLUM, Gordon Douglas, MURPHY, Stephen Thomas Matthew are mutual persons.
BLOK, Robert Pieter, BAYLISS, Joshua, MURPHY, Stephen Thomas Matthew are mutual persons.
BLOK, Robert Pieter are mutual persons.
BAYLISS, Joshua, DRAKE, Caroline Ann, HALL, Susannah Mary Louise are mutual persons.
BAYLISS, Joshua, GRAM, Peter Gerardus are mutual persons.
BAYLISS, Joshua, BURROUGHS, Ian Steven, MURPHY, Stephen Thomas Matthew are mutual persons.
BAYLISS, Joshua, BURROUGHS, Ian Steven, MURPHY, Stephen Thomas Matthew are mutual persons.
BAYLISS, Joshua, GRAM, Peter Gerardus, MCCALLUM, Gordon Douglas are mutual persons.
BAYLISS, Joshua are mutual persons.
BAYLISS, Joshua are mutual persons.
DRAKE, Caroline Ann, HALL, Susannah Mary Louise, PHILLIPS, Jane Elizabeth Margaret are mutual persons.
DRAKE, Caroline Ann, HALL, Susannah Mary Louise are mutual persons.
GRAM, Peter Gerardus are mutual persons.
GRAM, Peter Gerardus are mutual persons.
GRAM, Peter Gerardus are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia, BURROUGHS, Ian Steven are mutual persons.
LEGGE, Diana Patricia, MCCALLUM, Gordon Douglas, MURPHY, Stephen Thomas Matthew are mutual persons.
LEGGE, Diana Patricia, MURPHY, Stephen Thomas Matthew are mutual persons.
LEGGE, Diana Patricia, MURPHY, Stephen Thomas Matthew are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
MCCALLUM, Gordon Douglas are mutual persons.
MCCALLUM, Gordon Douglas are mutual persons.
MCCALLUM, Gordon Douglas are mutual persons.
MCCALLUM, Gordon Douglas are mutual persons.
MCCALLUM, Gordon Douglas are mutual persons.
MCCALLUM, Gordon Douglas are mutual persons.
MCCALLUM, Gordon Douglas are mutual persons.
MCCALLUM, Gordon Douglas are mutual persons.
MCCALLUM, Gordon Douglas are mutual persons.
MURPHY, Stephen Thomas Matthew are mutual persons.
PHILLIPS, Jane Elizabeth Margaret are mutual persons.
PHILLIPS, Jane Elizabeth Margaret are mutual persons.
PHILLIPS, Jane Elizabeth Margaret are mutual persons.
PHILLIPS, Jane Elizabeth Margaret are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
SUNDOG UB HOLDINGS LIMITED
BLOK, Robert Pieter are mutual persons.
TARRANGO HOLDINGS LIMITED
BLOK, Robert Pieter are mutual persons.
VHC OPCO LIMITED
BLOK, Robert Pieter are mutual persons.
LEGEND LEISURE SERVICES LIMITED
BURROUGHS, Ian Steven are mutual persons.
CATHAY PACIFIC AIRWAYS LIMITED
MCCALLUM, Gordon Douglas are mutual persons.
JUBILEE FILM PARTNERSHIP LLP
MCCALLUM, Gordon Douglas are mutual persons.
SWIRE SHIPPING PTE. LTD.
MCCALLUM, Gordon Douglas are mutual persons.
NATILIK PTY LTD
PHILLIPS, Jane Elizabeth Margaret 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 V SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 1996.