OpenRegistry
Companies House/London/Company profile

COMPANY SECRETARIAT (UK) LIMITED

Active
04994139·incorporated 2003-12-12

COMPANY SECRETARIAT (UK) LIMITED is an active UK private limited company, incorporated on 12 December 2003 at Companies House (number 04994139; OpenRegistry canonical ID GB-04994139-company-secretariat-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-12
Registered Address
11 GREYSTOKE PARK TERRACE, LONDON, W5 1JL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COMPANY SECRETARIAT (UK) LIMITED has 2 persons with significant control on file:

  • Mr Ibrahim Tahir Ibrahim born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Saba Mohammed Ibrahim born 1973 resident in England, British national. Notified 2025-12-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: