Menna Overview
Here’s a quick overview of PROPERTY SECRETARIES LIMITED 👀 — a London based business that started in 2002.
PROPERTY SECRETARIES LIMITED
- Company statusactive
- Company No04446877
- Age24 years 2 months Incorporated 24 May 2002
- Officers4
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
PROPERTY SECRETARIES LIMITED is an active company incorporated on 24 May 2002 and based in London, England. The company was registered 24 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 17 Dec 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHICKEN, Michael John | director | May 1960 | 24 May 2002 |
| GRAY, Kelvin Deon | director | Mar 1971 | 26 Mar 2014 |
| HEFFERNAN, Martin Michael | director | Oct 1963 | 04 Mar 2003 |
| TARAZ, Afshin | director | Dec 1948 | 24 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Chicken | May 1960 | 06 Apr 2016 |
| Mr Afshin Taraz | Dec 1948 | 06 Apr 2016 |
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Here’s a quick overview of PROPERTY SECRETARIES LIMITED 👀 — a London based business that started in 2002.