• UK
  • SECRETARY-NOMINEES LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Company Information

Company registration number
02503010
Company Status
LIVE
Country
United Kingdom
Registered Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK

Management

Managing Directors
BURTON, Michael Richard John
GREGORY, Raef
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-05-17
Age Of Company
1990-05-17 34 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OPALGOLD LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2025-05-31
Last Date: 2024-05-17

SECRETARY-NOMINEES LIMITED Company Description

SECRETARY-NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02503010. Its current trading status is "live". It was registered 1990-05-17. It was previously called OPALGOLD LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2024-03-31.It can be contacted at 130 Shaftesbury Avenue .
More information

Get SECRETARY-NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Secretary-Nominees Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

1990-05-17 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-17) - CS01

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  • accounts-with-accounts-type-dormant (2024-04-22) - AA

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-08) - AA

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-17) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-06) - AA

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-20) - AA

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  • accounts-with-accounts-type-dormant (2019-08-28) - AA

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • accounts-with-accounts-type-dormant (2018-11-16) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • change-person-director-company-with-change-date (2018-04-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-dormant (2016-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-01) - AA

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  • change-person-director-company-with-change-date (2013-05-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01

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  • accounts-with-accounts-type-dormant (2013-09-12) - AA

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  • accounts-with-accounts-type-dormant (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-05) - AA

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-03-10) - 288b

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  • accounts-with-accounts-type-dormant (2008-05-19) - AA

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  • legacy (2008-05-29) - 363a

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  • legacy (2007-06-11) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-09) - AA

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  • legacy (2007-06-08) - 288c

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  • accounts-with-accounts-type-dormant (2006-06-07) - AA

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  • legacy (2006-05-24) - 363a

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  • legacy (2005-06-28) - 363s

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  • accounts-with-accounts-type-dormant (2005-08-26) - AA

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  • accounts-with-accounts-type-dormant (2004-09-16) - AA

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  • legacy (2004-05-26) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-28) - AA

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  • legacy (2003-06-01) - 363s

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  • legacy (2002-06-26) - 363s

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  • accounts-with-accounts-type-dormant (2002-06-11) - AA

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  • accounts-with-accounts-type-dormant (2001-11-19) - AA

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  • legacy (2001-06-01) - 363s

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  • legacy (2000-07-04) - 363a

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  • accounts-with-accounts-type-dormant (2000-04-27) - AA

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  • legacy (1999-06-23) - 363a

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  • accounts-with-accounts-type-dormant (1999-04-28) - AA

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  • accounts-with-accounts-type-dormant (1998-12-09) - AA

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  • legacy (1998-05-27) - 363a

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  • accounts-with-accounts-type-dormant (1997-05-21) - AA

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  • legacy (1997-05-14) - 363a

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  • legacy (1997-02-02) - 225

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  • legacy (1996-07-11) - 363a

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  • accounts-with-accounts-type-dormant (1996-10-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-28) - 88(2)R

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  • accounts-with-accounts-type-dormant (1995-06-07) - AA

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  • legacy (1995-06-27) - 363x

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  • accounts-with-accounts-type-dormant (1994-10-26) - AA

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  • legacy (1994-06-22) - 363x

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  • accounts-with-accounts-type-dormant (1994-03-10) - AA

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  • resolution (1993-02-11) - RESOLUTIONS

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  • legacy (1993-07-01) - 363x

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  • legacy (1993-09-30) - 288

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  • accounts-with-accounts-type-dormant (1993-02-11) - AA

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  • legacy (1993-12-20) - 288

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  • legacy (1992-05-22) - 363x

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  • legacy (1991-06-15) - 363x

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  • incorporation-company (1990-05-17) - NEWINC

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  • legacy (1990-07-05) - 288

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  • legacy (1990-07-05) - 287

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  • legacy (1990-06-28) - 224

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  • resolution (1990-06-25) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-06-21) - CERTNM

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