Menna Overview
Here’s a quick overview of SECRETARIATE LIMITED 👀 — a London based business that started in 1997.
SECRETARIATE LIMITED
- Company statusactive
- Company No03432580
- Age28 years 10 months Incorporated 11 September 1997
- Officers2
Address
Savoy House, Savoy Circus, London, W3 7DA
SECRETARIATE LIMITED is an active company incorporated on 11 September 1997 and based in London. The company was registered 29 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 08 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 28 Sep 2016
Accounts With Accounts Type Dormant
10 Years Ago on 18 Mar 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 18 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Oct 2015
Accounts With Accounts Type Dormant
11 Years Ago on 27 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Sep 2014
Accounts With Accounts Type Dormant
12 Years Ago on 02 Jun 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEM, Vanessa Jean | secretary | 29 Jun 2001 | |
| WEM, Alistair Ian | director | Apr 1953 | 05 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alistair Ian Wem | Apr 1953 | 06 Apr 2016 |
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WEM, Vanessa Jean, WEM, Alistair Ian are mutual persons.
WEM, Vanessa Jean are mutual persons.
WEM, Vanessa Jean are mutual persons.
WEM, Vanessa Jean are mutual persons.
WEM, Vanessa Jean, WEM, Alistair Ian are mutual persons.
WEM, Vanessa Jean, WEM, Alistair Ian are mutual persons.
WEM, Vanessa Jean, WEM, Alistair Ian are mutual persons.
WEM, Vanessa Jean, WEM, Alistair Ian are mutual persons.
WEM, Vanessa Jean, WEM, Alistair Ian are mutual persons.
WEM, Vanessa Jean, WEM, Alistair Ian are mutual persons.
WEM, Vanessa Jean are mutual persons.
WEM, Vanessa Jean are mutual persons.
WEM, Vanessa Jean, WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
WEM, Alistair Ian are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LIPPIATT, Ian Colin are mutual persons.
WEM AUDIT LTD
WEM, Alistair Ian are mutual persons.
TOKEN WEST LIMITED
WEM, Alistair Ian are mutual persons.
BLACKBELT ACCOUNTANTS LTD
WEM, Alistair Ian are mutual persons.
INOCEA LIMITED
WEM, Alistair Ian are mutual persons.
WEM GROUP LIMITED
WEM, Alistair Ian are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
NO 2 LONGFORD AVENUE MANAGEMENT LIMITED
LIPPIATT, Ian Colin are mutual persons.
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Here’s a quick overview of SECRETARIATE LIMITED 👀 — a London based business that started in 1997.