JOINT SECRETARIAL SERVICES LIMITED

dissolved Company number 03570682

Private Limited by Shares · Incorporated on 27th May 1998 · Closed on 27th Dec 2022

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SIC code: 74990
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JOINT SECRETARIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 27th May 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

72 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	12th Jul 2016	Not recorded	View profile
Vincent Cheshire	Director	21st Sep 2010	British	View profile
Margaret Duxbury	Director	21st Apr 2016	British	View profile
Nita Savjani	Director	28th Feb 2017	British	View profile

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PETUNIAHURST LIMITED	14934854	14th Jun 2023	dissolved
FRIGO NEWCO 2 LIMITED	14703368	3rd Mar 2023	dissolved
WILLOWTREE FRIDAY LLP	OC444812	25th Nov 2022	dissolved
HIGH RIDGE AVIATION MANAGEMENT GP LIMITED	14412269	11th Oct 2022	dissolved
SILVER AIRCRAFT LEASING (UK) 2 LIMITED	14288794	10th Aug 2022	dissolved

Showing the latest 5 of 71 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th May 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

27th May 1998 Company incorporated
27th May 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
27th May 1998 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
26th Jun 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
26th Jun 1998 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
26th Jun 1998 JOINT CORPORATE SERVICES LIMITED appointed as Corporate secretary
23rd Feb 1999 Graham Cook appointed as Director
23rd Feb 1999 Graham Cook appointed as Secretary
23rd Feb 1999 Hugo Neuman appointed as Director
23rd Feb 1999 Richard Arnold appointed as Director
23rd Feb 1999 JOINT CORPORATE SERVICES LIMITED resigned as Corporate secretary
16th Mar 2001 Gerlacus Moes appointed as Director
27th Dec 2001 Tariq Husain appointed as Director
1st Jan 2002 Hugo Neuman resigned as Director
1st Jul 2002 Tariq Husain appointed as Secretary
1st Jul 2002 Graham Cook resigned as Director
1st Jul 2002 Graham Cook resigned as Secretary
6th Aug 2002 Michele Celestine appointed as Director
10th Sep 2002 Renee Witmer appointed as Director
10th Sep 2002 Richard Arnold resigned as Director
31st Dec 2002 Gerlacus Moes resigned as Director
19th May 2003 Michele Celestine resigned as Director
14th Oct 2003 Tariq Husain resigned as Secretary
14th Oct 2003 Nicholas Johnson appointed as Director
14th Oct 2003 Nicholas Johnson appointed as Secretary
14th Nov 2003 Renee Witmer resigned as Director
1st Jun 2005 Diana Paxton appointed as Secretary
1st Jun 2005 Nicholas Johnson resigned as Secretary
9th Jun 2005 Diana Paxton appointed as Director
9th Jun 2005 Nicholas Johnson resigned as Director
9th Jan 2006 Tarsem Basran appointed as Director
5th Aug 2008 Tarsem Basran resigned as Director
13th Feb 2009 Bogusz Grotowski appointed as Director
30th Apr 2010 Bogusz Grotowski resigned as Director
30th Apr 2010 Jonathan Vickers appointed as Director
29th Jul 2010 Roy Arthur appointed as Director
30th Jul 2010 Jonathan Vickers resigned as Director
21st Sep 2010 Vincent Cheshire appointed as Director
7th Feb 2011 Lee Johnson appointed as Director
7th Feb 2011 Diana Paxton resigned as Director
26th Mar 2012 Michael Adams appointed as Director
26th Mar 2012 Michael Adams resigned as Director
23rd May 2012 Michael Adams appointed as Director
4th Sep 2012 Lee Johnson resigned as Director
19th Mar 2014 Diana Paxton resigned as Secretary
11th Aug 2014 Tariq Husain resigned as Director
1st Mar 2015 Susan Fadil appointed as Director
1st Mar 2015 David Bell appointed as Director
1st Mar 2015 Keir Tutt appointed as Director
1st Oct 2015 Michael Adams resigned as Director
1st Oct 2015 Susan Lawrence appointed as Director
12th Nov 2015 Susan Fadil resigned as Director
21st Apr 2016 Margaret Duxbury appointed as Director
31st May 2016 Keir Tutt resigned as Director
12th Jul 2016 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
31st Dec 2016 Roy Arthur resigned as Director
28th Feb 2017 David Bell resigned as Director
28th Feb 2017 Stephen Norton appointed as Director
28th Feb 2017 Nita Savjani appointed as Director
28th Feb 2017 Claudia Small appointed as Director
28th Feb 2017 Paula Brennan appointed as Director
28th Feb 2017 Andrew Wallace appointed as Director
25th Sep 2018 Susan Lawrence resigned as Director
29th Mar 2019 Claudia Small resigned as Director
19th Jul 2019 Paula Brennan resigned as Director
31st Mar 2020 Stephen Norton resigned as Director
31st Mar 2020 Andrew Wallace resigned as Director
27th May 2022 Confirmation statement made up

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