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SHENLEY SECRETARIES LIMITED

Active
02373000·incorporated 1989-04-17

SHENLEY SECRETARIES LIMITED is an active UK private limited company, incorporated on 17 April 1989 at Companies House (number 02373000; OpenRegistry canonical ID GB-02373000-shenley-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-17
Registered Address
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

SHENLEY SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr Eric Edmond Achille Zavatta born 1969 resident in Mauritius, French national. Notified 2018-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Lori Margaret Westmoreland born 1992 resident in United Kingdom, British national. Notified 2017-10-10. Ceased 2018-11-22.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-07-01. Ceased 2017-10-10.

Previous names

SHENLEY SECRETARIES LIMITED has previously traded as:

  • TEMPLE SECRETARIES LIMITED (until 2018-11-08)

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