VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Shenley Secretaries Limited

Address
2nd Floor
9 Chapel Place
London
EC2A 3DQ
VAT ID no VAT ID available
Company No. 02373000 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Temple Secretaries Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Zavatta, Eric Edmond Achille Status: Active Notified: 22/11/2018 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Westmoreland, Lori Margaret Status: Ceased Notified: 10/10/2017 Ceased: 22/11/2018 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Zavatta, Eric Edmond Achille Grand Bay, Mauritius Status: Active Notified: 22/11/2018 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: Mauritius Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Institute FOR Human Rights & Business Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Companies House Number: 06882940 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sgds Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Companies House Number: 06849451 Nature of Control
  • Ownership of shares - 75% or more