Secretary-Nominees Limited

Company Name	Secretary-Nominees Limited
Directors	Michael Richard John Burton and Raef Gregory
Company Status	Active
Company Number	02503010
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Richard John Burton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 1993(3 years, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Raef Gregory
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(28 years, 11 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	John Craig
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1993)
Role	Chartered Accountant
Correspondence Address	46 East Lane Wembley Park Wembley Middlesex HA9 7NS

Director Name	James George Ebdon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Tamesis Gardens Worcester Park Surrey KT4 7JX

Secretary Name	Gareth John Aldridge
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	79 Besthorpe Road Besthorpe Attleborough Norfolk NR17 2NQ

Secretary Name	Philip James Heath
Nationality	British
Status	Resigned
Appointed	13 August 1993(3 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Torcross Road South Ruislip Middlesex HA4 0TE

Director Name	Thomas Edward James Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(3 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 05 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Mrs Janet Davies
Nationality	British
Status	Resigned
Appointed	08 December 1993(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	170 Cavendish Road London SW12 0DA

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	John Brian Chamberlain 25.00% Ordinary
2 at £1	Martin Neil Widdowson 25.00% Ordinary
1 at £1	David Ronald Taylor 12.50% Ordinary
1 at £1	Michael Richard John Burton 12.50% Ordinary
1 at £1	Mr John Craig 12.50% Ordinary
1 at £1	Richard Steven Ward 12.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

8 December 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
5 April 2019	Appointment of Raef Gregory as a director on 5 April 2019 (2 pages)
5 April 2019	Termination of appointment of Thomas Edward James Smith as a director on 5 April 2019 (1 page)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Michael Richard John Burton on 26 April 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
13 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 8 (4 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 8 (4 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 8 (4 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 8 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (4 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 May 2013	Director's details changed for Thomas Edward James Smith on 16 May 2013 (2 pages)
30 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Director's details changed for Michael Richard John Burton on 16 May 2013 (2 pages)
30 May 2013	Director's details changed for Michael Richard John Burton on 16 May 2013 (2 pages)
30 May 2013	Director's details changed for Thomas Edward James Smith on 16 May 2013 (2 pages)
30 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 May 2010	Director's details changed for Thomas Edward James Smith on 17 May 2010 (2 pages)
19 May 2010	Director's details changed for Thomas Edward James Smith on 17 May 2010 (2 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Michael Richard John Burton on 17 May 2010 (2 pages)
19 May 2010	Director's details changed for Michael Richard John Burton on 17 May 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 October 2009	Director's details changed for Thomas Edward James Smith on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Thomas Edward James Smith on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Michael Richard John Burton on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Thomas Edward James Smith on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Michael Richard John Burton on 8 October 2009 (3 pages)
13 October 2009	Director's details changed for Michael Richard John Burton on 8 October 2009 (3 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
10 March 2009	Appointment terminated secretary janet davies (1 page)
10 March 2009	Appointment terminated secretary janet davies (1 page)
29 May 2008	Return made up to 17/05/08; full list of members (5 pages)
29 May 2008	Return made up to 17/05/08; full list of members (5 pages)
19 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 June 2007	Return made up to 17/05/07; full list of members (3 pages)
11 June 2007	Return made up to 17/05/07; full list of members (3 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
7 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 May 2006	Return made up to 17/05/06; full list of members (3 pages)
24 May 2006	Return made up to 17/05/06; full list of members (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 June 2003	Return made up to 17/05/03; full list of members (9 pages)
1 June 2003	Return made up to 17/05/03; full list of members (9 pages)
26 June 2002	Return made up to 17/05/02; full list of members (9 pages)
26 June 2002	Return made up to 17/05/02; full list of members (9 pages)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 June 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/01 (8 pages)
1 June 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/01 (8 pages)
4 July 2000	Return made up to 17/05/00; full list of members (5 pages)
4 July 2000	Return made up to 17/05/00; full list of members (5 pages)
27 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 June 1999	Return made up to 17/05/99; full list of members (5 pages)
23 June 1999	Return made up to 17/05/99; full list of members (5 pages)
28 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 May 1998	Return made up to 17/05/98; full list of members (5 pages)
27 May 1998	Return made up to 17/05/98; full list of members (5 pages)
21 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 May 1997	Return made up to 17/05/97; full list of members (5 pages)
14 May 1997	Return made up to 17/05/97; full list of members (5 pages)
2 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
2 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
8 October 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
8 October 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
11 July 1996	Return made up to 17/05/96; no change of members (4 pages)
11 July 1996	Return made up to 17/05/96; no change of members (4 pages)
27 June 1995	Return made up to 17/05/95; full list of members (6 pages)
27 June 1995	Return made up to 17/05/95; full list of members (6 pages)
7 June 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
7 June 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
28 March 1995	Ad 17/03/95--------- Â£ si 6@1=6 Â£ ic 2/8 (4 pages)
28 March 1995	Ad 17/03/95--------- Â£ si 6@1=6 Â£ ic 2/8 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 May 1990	Incorporation (16 pages)
17 May 1990	Incorporation (16 pages)

Secretary-Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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