Menna Overview
Here’s a quick overview of PB SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 1998.
PB SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No03641349
- Age27 years 10 months Incorporated 30 September 1998
- Officers3
Address
22-24 Ely Place, London, EC1N 6TE
PB SECRETARIAL SERVICES LIMITED is an active company incorporated on 30 September 1998 and based in London. The company was registered 28 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 02 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Sep 2015
Accounts With Accounts Type Dormant
11 Years Ago on 02 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Sep 2014
Accounts With Accounts Type Dormant
12 Years Ago on 03 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 Sep 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINI, Domenic Augustus | secretary | 30 Sept 1998 | |
| FRANCO, Rocco | director | May 1965 | 30 Sept 1998 |
| PINI, Domenic Augustus | director | Aug 1952 | 30 Sept 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Domenic Augustus Pini | Aug 1952 | 01 Jul 2016 |
| Mr Rocco Franco | May 1965 | 01 Jul 2016 |
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PINI, Domenic Augustus are mutual persons.
PINI, Domenic Augustus are mutual persons.
PINI, Domenic Augustus are mutual persons.
PINI, Domenic Augustus are mutual persons.
PINI, Domenic Augustus are mutual persons.
PINI, Domenic Augustus are mutual persons.
FRANCO, Rocco are mutual persons.
FRANCO, Rocco are mutual persons.
INTERNATIONAL JURISTS LIMITED
PINI, Domenic Augustus are mutual persons.
INAS (ITALIAN WELFARE) LIMITED
PINI, Domenic Augustus are mutual persons.
LA SCUOLA ITALIANA A LONDRA
PINI, Domenic Augustus are mutual persons.
PINI FRANCO LLP
PINI, Domenic Augustus, FRANCO, Rocco, LAVERY, Sandro are mutual persons.
MAZZINI-GARIBALDI FOUNDATION
PINI, Domenic Augustus are mutual persons.
TALENTED ITALIANS IN THE UK LIMITED
FRANCO, Rocco are mutual persons.
HEARTQUAKE LIMITED
FRANCO, Rocco are mutual persons.
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
FRANCO, Rocco are mutual persons.
37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED
FRANCO, Rocco are mutual persons.
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Here’s a quick overview of PB SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 1998.