SECRETARIAL SERVICES (UK) LTD — 05644844, Kingsbury London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SECRETARIAL SERVICES (UK) LTD copy copied
Company number	05644844 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 December 2005 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 09 June 2025 due by Sunday, 22 June 2025 Last statement dated Sunday, 09 June 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	JUBILEE HOUSE, TOWNSEND LANE, KINGSBURY LONDON, NW9 8TZ copy copied

Officers

(as of 14.08.2022)

BABAR, Hasnain Abbas

Status:	Active
Appointed on:	Friday, 01 January 2010
Correspondence address:	Jubilee House, Townsend Lane, Kingsbury London, NW9 8TZ
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GAHAM, Samia

Status:	Not active
Appointed on:	Saturday, 06 December 2008
Resigned on:	Friday, 01 January 2010
Correspondence address:	Jubilee House Townsend Lane, London, United Kingdom, NW9 8TZ
Nationality:	French
Date of birth:	February 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BABAR, Hasnain Abbas

Status:	Not active
Appointed on:	Monday, 05 December 2005
Resigned on:	Monday, 05 March 2007
Correspondence address:	309- Longbridge Road, Barking, Essex, IG11 9DJ
Role:	Secretary

PIRACHA, Anwar Sarwar

Status:	Not active
Appointed on:	Monday, 05 December 2005
Resigned on:	Monday, 09 July 2007
Correspondence address:	Flat 1 (Ground Floor Left), 7 Kensington Gardens, Illford, Essex, IG1 3EJ
Nationality:	Pakistani
Date of birth:	October 1977
Role:	Director
Occupation:	Director

PIRACHA, Asif Sarwar

Status:	Not active
Appointed on:	Monday, 05 March 2007
Resigned on:	Monday, 31 March 2008
Correspondence address:	36 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN
Role:	Secretary

BABAR, Hasnain Abbas

Status:	Not active
Appointed on:	Monday, 09 July 2007
Resigned on:	Saturday, 06 December 2008
Correspondence address:	Jubilee House Townsend Lane, London, United Kingdom, NW9 8TZ
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Hasnain Abbas Babar

Status:	Active
Notified on:	Monday, 05 December 2016
Correspondence address:	Jubilee House, Townsend Lane, Kingsbury London, NW9 8TZ
Nationality:	Pakistani
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Hasnain Abbas Babar

Status:	Active
Notified on:	Monday, 05 December 2016
Correspondence address:	Kingsbury London
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent