Menna Overview
Here’s a quick overview of WEIL SECRETARIES LIMITED 👀 — a London based business that started in 1999.
WEIL SECRETARIES LIMITED
- Company statusactive
- Company No03757876
- Age27 years 3 months Incorporated 22 April 1999
- Officers4
Address
110 Fetter Lane, London, EC4A 1AY
WEIL SECRETARIES LIMITED is an active company incorporated on 22 April 1999 and based in London. The company was registered 27 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2017
Change To A Person With Significant Control
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVERY-GEE, David Maurice | director | Sep 1974 | 01 Jan 2025 |
| COMPAGNONI, Marco | director | May 1962 | 04 Aug 2006 |
| LYELL, Simon David | director | Mar 1978 | 31 May 2013 |
| WOOD, Jonathan Paul | director | Jul 1972 | 04 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weil, Gotshal & Manges (London) Llp | 01 Apr 2017 |
Related Companies
To view a related company, use above.
AVERY-GEE, David Maurice, COMPAGNONI, Marco, BENSON, Nicholas Graham Peterson, CLAYDON, Paul Michael, FRANCIES, Michael Shaul, SOUNDY, Mark William are mutual persons.
AVERY-GEE, David Maurice, FRANCIES, Michael Shaul are mutual persons.
AVERY-GEE, David Maurice, WOOD, Jonathan Paul, CLAYDON, Paul Michael, FRANCIES, Michael Shaul, SOUNDY, Mark William are mutual persons.
AVERY-GEE, David Maurice are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
LYELL, Simon David are mutual persons.
WOOD, Jonathan Paul are mutual persons.
WOOD, Jonathan Paul are mutual persons.
WOOD, Jonathan Paul are mutual persons.
WOOD, Jonathan Paul, HAMILTON, Ian Richard are mutual persons.
WOOD, Jonathan Paul, HAMILTON, Ian Richard are mutual persons.
WOOD, Jonathan Paul, HAMILTON, Ian Richard are mutual persons.
WOOD, Jonathan Paul, HAMILTON, Ian Richard are mutual persons.
CLAYDON, Paul Michael, GUBBINS, James are mutual persons.
CLAYDON, Paul Michael are mutual persons.
CLAYDON, Paul Michael are mutual persons.
GUBBINS, James are mutual persons.
HAMILTON, Ian Richard are mutual persons.
HAMILTON, Ian Richard are mutual persons.
HAMILTON, Ian Richard are mutual persons.
HAMILTON, Ian Richard are mutual persons.
KING, Peter David Spencer are mutual persons.
KING, Peter David Spencer are mutual persons.
ROSEN, William David are mutual persons.
ROSEN, William David are mutual persons.
WEIL, GOTSHAL & MANGES (PARIS) LLP
AVERY-GEE, David Maurice, COMPAGNONI, Marco, LYELL, Simon David, FRANCIES, Michael Shaul, KING, Peter David Spencer are mutual persons.
WEIL, GOTSHAL & MANGES (LONDON) LLP
AVERY-GEE, David Maurice, COMPAGNONI, Marco, LYELL, Simon David, FRANCIES, Michael Shaul, KING, Peter David Spencer are mutual persons.
F&K
COMPAGNONI, Marco are mutual persons.
THE FOUNDATION FOUNDATION
COMPAGNONI, Marco are mutual persons.
SADLER'S WELLS TRUST LIMITED
COMPAGNONI, Marco are mutual persons.
SADLER'S WELLS DEVELOPMENT TRUST
COMPAGNONI, Marco are mutual persons.
THE SERPENTINE TRUST
COMPAGNONI, Marco are mutual persons.
56/57 COURTFIELD GARDENS LIMITED
LYELL, Simon David are mutual persons.
KING & SPALDING INTERNATIONAL LLP
ALEXANDER, Charles Edward are mutual persons.
RUSSELL ADVISERS LIMITED
FRANCIES, Michael Shaul are mutual persons.
POWER2 LTD
FRANCIES, Michael Shaul are mutual persons.
LEO BAECK COLLEGE
FRANCIES, Michael Shaul are mutual persons.
MAHOGANY OPERA GROUP
HAMILTON, Ian Richard are mutual persons.
WORKTALK LEARNING
KING, Peter David Spencer are mutual persons.
THE RIOT ENSEMBLE LTD.
KING, Peter David Spencer are mutual persons.
ADVOCATES FOR INTERNATIONAL DEVELOPMENT
KING, Peter David Spencer are mutual persons.
GRACE AND LIGHT (UK)
KING, Peter David Spencer are mutual persons.
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY
KING, Peter David Spencer are mutual persons.
REACH SOUTH ACADEMY TRUST
KING, Peter David Spencer are mutual persons.
THE TUTU FOUNDATION (UK)
KING, Peter David Spencer are mutual persons.
STEPHENSON HARWOOD LLP
MCLEAN, Andrew James are mutual persons.
BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
ROSEN, William David are mutual persons.
ANTISEMITISM POLICY TRUST
ROSEN, William David are mutual persons.
DLA PIPER UK LLP
ROSEN, William David are mutual persons.
WE ARE FAMILY FOUNDATION UK
SOUNDY, Mark William 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 WEIL SECRETARIES LIMITED 👀 — a London based business that started in 1999.