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Nom

Company Secretaries Limited
Adresse
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00539913 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Cann, Christopher Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Schonberger, Paul Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sloat, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stone, Christopher Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sloat, Stephen John Bexley, Kent Status: Active Notified: 27/10/1993 Date of Birth: 07/1951 Occupation: Taxation Practitioner Role: Director Country of Residence: England Nationality: British
    Stone, Christopher Charles Northwood, Middlesex Status: Active Notified: 14/03/1991 Date of Birth: 09/1953 Occupation: Chartered Accountant Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bushcorp Limited Status: Active Notified: 06/04/2016 Companies House Number: 02146526 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •