Menna Overview
Here’s a quick overview of NR CORPORATE SECRETARY LIMITED 👀 — a London based business that started in 2014.
NR CORPORATE SECRETARY LIMITED
- Company statusactive
- Company No09271669
- Age11 years 9 months Incorporated 20 October 2014
- Officers3
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
NR CORPORATE SECRETARY LIMITED is an active company incorporated on 20 October 2014 and based in London, United Kingdom. The company was registered 12 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)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEADLES, Susan Margaret | director | Nov 1965 | 25 Aug 2022 |
| FACEY, James | director | Jun 1990 | 29 Sept 2023 |
| PHARAOH, Julie Marie | director | Jun 1973 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Rail Infrastructure Limited | 06 Apr 2016 |
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RAILWAY SAFETY
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Here’s a quick overview of NR CORPORATE SECRETARY LIMITED 👀 — a London based business that started in 2014.