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Secretary-Nominees Limited
02503010
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 17/05/1990
Previously known as
Opalgold Limited · until 22/06/1990
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Michael Richard John Burton
director · Since 08/12/1993
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
Raef Gregory
director · Since 05/04/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Former
Gareth John Aldridge
secretary · Resigned 13/08/1993
John Craig
director · Resigned 08/12/1993
James George Ebdon
director · Resigned 08/12/1993
Philip James Heath
secretary · Resigned 08/12/1993
Janet Davies
secretary · Resigned 10/03/2009
Thomas Edward James Smith
director · Resigned 05/04/2019
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 130 Shaftesbury Avenue
2026-07-12130 SHAFTESBURY AVENUE
post town → London
2026-07-12LONDON