Menna Overview
Here’s a quick overview of GOLDEN SECRETARIES LIMITED 👀 — a UK based business that started in 1999.
GOLDEN SECRETARIES LIMITED
- Company statusactive
- Company No03793814
- Age27 years 1 month Incorporated 22 June 1999
- Officers9
Address
40 Queen Anne Street, London, W1G 9EL
GOLDEN SECRETARIES LIMITED is an active company incorporated on 22 June 1999. The company was registered 27 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
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Feb 2018
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Alexander Russell | secretary | 01 May 2009 | |
| BRENNAN, James David | director | Jun 1991 | 01 Oct 2023 |
| DENT, Paul Benjamin Riley | director | Apr 1980 | 21 May 2013 |
| EDWARDS, Neil Leslie Peter | director | Nov 1970 | 01 Apr 2021 |
| MITCHELL, Keith Andrew | director | Feb 1969 | 22 Jun 1999 |
| MOSS, Andrew Graham | director | Feb 1958 | 22 Jun 1999 |
| PARKER, Alexander Russell | director | Jul 1978 | 01 May 2009 |
| PARKER, Peta Catherine Stewart | director | Apr 1978 | 01 Oct 2019 |
| READING, Rebecca Jane, Dr | director | Jan 1971 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lewis Golden Llp | 06 Apr 2016 |
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Here’s a quick overview of GOLDEN SECRETARIES LIMITED 👀 — a UK based business that started in 1999.