Menna Overview
Here’s a quick overview of D&A SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2002.
D&A SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No04520314
- Age23 years 11 months Incorporated 28 August 2002
- Officers4
Address
Salisbury House, London Wall, London, EC2M 5PS
D&A SECRETARIAL SERVICES LIMITED is an active company incorporated on 28 August 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 May 2019
Confirmation Statement With Updates
7 Years Ago on 04 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 31 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Paul Roy | secretary | 28 Aug 2002 | |
| CAMPBELL, Paul Roy | director | Aug 1951 | 28 Aug 2002 |
| CHAPMAN, Karen Elaine | director | Oct 1964 | 28 Aug 2002 |
| D & A NOMINEES LIMITED | corporate director | 01 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D & A Nominees Limited | 06 Apr 2016 |
Related Companies
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CAMPBELL, Paul Roy are mutual persons.
CAMPBELL, Paul Roy are mutual persons.
CAMPBELL, Paul Roy, CHAPMAN, Karen Elaine, STROH, Christopher Toby, MIDDLETON LINDSLEY, Suzanne, MITCHELL, Philip Lindsay Rewse, MONKCOM, Richard Everard are mutual persons.
CAMPBELL, Paul Roy are mutual persons.
CAMPBELL, Paul Roy are mutual persons.
CHAPMAN, Karen Elaine are mutual persons.
CHAPMAN, Karen Elaine are mutual persons.
CHAPMAN, Karen Elaine, MONKCOM, Richard Everard are mutual persons.
CHAPMAN, Karen Elaine are mutual persons.
CHAPMAN, Karen Elaine are mutual persons.
CHAPMAN, Karen Elaine are mutual persons.
STROH, Christopher Toby, MITCHELL, Philip Lindsay Rewse are mutual persons.
STROH, Christopher Toby are mutual persons.
STROH, Christopher Toby, MITCHELL, Philip Lindsay Rewse are mutual persons.
STROH, Christopher Toby, MITCHELL, Philip Lindsay Rewse are mutual persons.
STROH, Christopher Toby, MITCHELL, Philip Lindsay Rewse are mutual persons.
STROH, Christopher Toby, MITCHELL, Philip Lindsay Rewse are mutual persons.
MITCHELL, Philip Lindsay Rewse are mutual persons.
MITCHELL, Philip Lindsay Rewse are mutual persons.
MITCHELL, Philip Lindsay Rewse are mutual persons.
MITCHELL, Philip Lindsay Rewse are mutual persons.
MONKCOM, Richard Everard are mutual persons.
MONKCOM, Richard Everard are mutual persons.
MONKCOM, Richard Everard are mutual persons.
MONKCOM, Richard Everard are mutual persons.
DRUCES LLP
CAMPBELL, Paul Roy, CHAPMAN, Karen Elaine, STROH, Christopher Toby, MONKCOM, Richard Everard are mutual persons.
TUBETRADE PLC
CAMPBELL, Paul Roy are mutual persons.
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
MITCHELL, Philip Lindsay Rewse are mutual persons.
THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED
MONKCOM, Richard Everard 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.
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Here’s a quick overview of D&A SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2002.