Re Secretaries Limited

00292732

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-3 STRAND, WC2N 5JR

Incorporated 04/10/1934

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Henry Adam Udow

director · Since 21/12/2011

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 178 other boards

Mr Adam David Christopher Westley

director · Since 15/11/2021

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Ms Hitomi Hibino

secretary · Since 08/08/2022

Persons with Significant Control

Relx (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1-3, Strand, London, WC2N 5JR

Reg: 2746621 · Companies House · Limited By Shares

Notified 06/04/2016