Secretary-Registrars Limited

02524002

active

ltd

england wales

Companies House

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 19/07/1990

Previously known as

Burns, Brebner, Allen & Trapp Limited · until 02/04/1992

Global Development Limited · until 07/08/1990

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

82990

Other business support service activities

Officers

Raef Gregory

director · Since 05/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

James Pierce

director · Since 05/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Raef Gregory

director · Since 05/04/2019

British · United Kingdom · Age 56

James Pierce

director · Since 05/04/2019

British · United Kingdom · Age 47

Former

Alan Malcolm Burns

director · Resigned 19/07/1992

Philip James Heath

secretary · Resigned 27/03/1995

Peter Leonard Thomas

director · Resigned 01/04/2005

Janet Davies

secretary · Resigned 10/03/2009

Philip James Heath

director · Resigned 05/04/2019

John Craig

director · Resigned 05/04/2019

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 130 Shaftesbury Avenue

2026-07-12

130 SHAFTESBURY AVENUE

post town → London

2026-07-12

LONDON