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All Information about:

                        
Name

1ST Secretaries Limited

Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 12298342 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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