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Nom

1ST Secretaries Limited

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12298342 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Donnelly, Graeme Charles Status: Active Notified: 05/11/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Campion, Nicholas John Covent Garden, London, England Status: Active Notified: 21/12/2023 Role: Secretary
    Donnelly, Graeme Charles Covent Garden, London, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Zahish Assets & Management LTD Status: Ceased Notified: 02/10/2023 Ceased: 03/10/2023 Companies House Number: 15181345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors