LONDON MANAGEMENT SECRETARIES LIMITED
Company is dissolved
General Information
NAME
LONDON MANAGEMENT SECRETARIES LIMITED
COMPANY NUMBER
06294149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1PL
5 The Green
Richmond
Surrey
TW9 1PL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/11/2024 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 16/08/2024 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 06/06/2024 | New Board Member David Spencer Tuomey (916284152) Appointed |
Credit Risk Overview
Want to learn more about LONDON MANAGEMENT SECRETARIES 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 LONDON MANAGEMENT SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON MANAGEMENT SECRETARIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1976 |
Resigned | Director&Secretary |
Current: 2 Past: 91 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 8 Past: 22 |
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 |
|---|---|
| 22/11/2024 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 16/08/2024 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 06/06/2024 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 05/02/2024 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 04/07/2023 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 07/03/2023 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 18/11/2022 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 13/05/2022 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 02/05/2022 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 21/04/2022 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 11/09/2019 | LONDON GENERAL MANAGEMENT LIMITED (926199203) has left the board |
| 11/09/2019 | New Board Member LONDON GENERAL MANAGEMENT LIMITED (926199184) Appointed |
| 09/09/2019 | Jamie Nicholas Bradshaw (907162022) has left the board |
| 09/09/2019 | New Board Member David Spencer Tuomey (916284152) Appointed |
| 04/09/2019 | New Board Member LONDON GENERAL MANAGEMENT LIMITED (926199203) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 20/03/2015 | Change in Reg. Office |
| 01/08/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 14/03/2014 | Change in Reg. Office |
| 06/11/2013 | Andrew George Kelly (911794392) has left the board |
| 06/11/2013 | LONDON GENERAL MANAGEMENT LIMITED (912255701) has left the board |
| 08/07/2013 | New Annual Return filed |
| 08/07/2013 | Natasha Ceceila Bull (915621158) has left the board |
| 08/07/2013 | New Board Member Andrew George Kelly (911794392) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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