SECRETARY-NOMINEES LIMITED
Non-Trading
General Information
NAME
SECRETARY-NOMINEES LIMITED
COMPANY NUMBER
02503010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/05/1990
22/06/1990
OPALGOLD LIMITED
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
The Quadrangle
2nd Floor
180 Wardour Street
London
W1F 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECRETARY-NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRETARY-NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRETARY-NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1993 - Present (31years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/05/1992 - Present (32 years and 7 months) Born in May 1954 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
17/05/1992 - 08/12/1993 (1 years and 6 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
17/05/1992 - 13/08/1993 (1 years and 2 months) Born in Sep 1961 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Thomas Edward James Smith (903721275) has left the board |
| 09/04/2019 | New Board Member Raef Gregory (922874055) Appointed |
| 20/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Michael Richard John Burton (903721278) has left the board |
| 14/05/2018 | New Board Member Michael Richard John Burton (920184425) Appointed |
| 23/12/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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