FIVE SECRETARIES LTD.

dissolved Company number 03588256

Private Limited by Shares · Incorporated on 25th Jun 1998 · Closed on 14th Jul 2026

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SIC code: 82990
Registered office: Luton, LU3 1EE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FIVE SECRETARIES LTD. is a private limited by shares company based in Luton. It was incorporated on 25th Jun 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

20 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in LU3 1EE £731,000 as of 13th Dec 2024 View postcode page

Average price (all time) £317,318

Average price (since 2016) £593,067

Property sales recorded 65

Property sales since 2016 15

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arnold Narine	Director	20th Apr 2001		British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
DEDALUS INVESTMENTS & ADVISORY LIMITED	15176717	30th Sep 2023	active
TOWERS INVESTMENTS LIMITED	10524127	14th Dec 2016	active
GMK MEDIA LTD	10278431	14th Jul 2016	active
A P S BRENTHURST LTD	09883993	23rd Nov 2015	active
LAND EXPERTS GROUP LTD	09846232	28th Oct 2015	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jun 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Jun 1998 Company incorporated
25th Jun 1998 Samantha Gates appointed as Secretary
25th Jun 1998 Giulio Rolando appointed as Director
25th Jun 1998 Chantal Baker appointed as Director
25th Jun 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jun 1998 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Nov 1999 Samantha Gates appointed as Director
15th Nov 1999 Giulio Rolando resigned as Director
20th Apr 2001 Arnold Narine appointed as Director
20th Apr 2001 ENTER FIVE LIMITED appointed as Corporate secretary
30th Apr 2001 Samantha Gates resigned as Director
30th Apr 2001 Samantha Gates resigned as Secretary
30th Apr 2001 Chantal Baker resigned as Director
2nd Aug 2002 ENTER FIVE LIMITED resigned as Corporate secretary
2nd Aug 2002 EURO CONSULTANCY LTD appointed as Corporate secretary
2nd Dec 2002 Darren Narine appointed as Director
1st Jan 2003 Arnan Narine appointed as Director
1st Jan 2003 Anita Parmar appointed as Secretary
17th Aug 2025 Confirmation statement made up
15th Apr 2026 Arnan Narine resigned as Director
15th Apr 2026 Darren Narine resigned as Director
15th Apr 2026 Anita Parmar resigned as Secretary
16th Apr 2026 EURO CONSULTANCY LTD resigned as Corporate secretary
31st Mar 2027 Next accounts due

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