A G Secretarial Limited

02598128

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

41 LOTHBURY, LONDON, EC2R 7HG

Incorporated 04/04/1991

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74990

Non-trading company

Officers

Emma Suzanne Davies

secretary · Since 26/09/2000

BRITISH

Also on 2 other boards

director · Since 11/01/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Yunus Seedat

director · Since 12/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

director · Since 11/05/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Andrew John Rosling

director · Since 24/01/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

William Keith James

director · Since 24/01/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Richard James Preston

secretary · Since 22/05/2008

BRITISH

Also on 1 other board

William Granville Wastie

director · Since 17/11/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Daniel Aster De Crecy Crawshaw

director · Since 04/04/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Nicholas Maitland Pearey

director · Since 01/05/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Christopher John Taylor

director · Since 01/05/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Paul Francis David Medlicott

director · Since 01/05/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Benjamin David Koehne

director · Since 07/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Andrew Green

director · Since 08/10/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

director · Since 21/03/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Giles Henry Distin

director · Since 21/03/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Shelley Ann Mcgivern

director · Since 19/07/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Hugh Eric Lauritsen

director · Since 19/07/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Peter John Wood

director · Since 09/11/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Simon Guy Scott Wood

director · Since 16/02/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Andrew John Johnston

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Persons with Significant Control

Addleshaw Goddard Llp

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HG

Reg: Oc318149 · Companies House · Limited Liability Partnership

Notified 10/11/2021