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J.p. Morgan Secretaries (UK) Limited, London

J.p. Morgan Secretaries (Uk) Limited is a private limited company. Once, it was named Robert Fleming Corporate Services Limited (it was changed on 2001-11-06). Located at 25 Bank Street, Canary Wharf, London E14 5JP, this 26 years old firm was incorporated on 1998-03-16 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Hina P. (appointed on 23 January 2023), Steven M. (appointed on 16 September 2020), Mary V. (appointed on 30 May 2001). Among the secretaries (1 in total), we can name: Dionisia U. (appointed on 03 November 2023).
About
Name: J.p. Morgan Secretaries (UK) Limited
Number: 03531235
Incorporation date: 1998-03-16
End of financial year: 31 December
 
Address: 25 Bank Street
Canary Wharf
London
E14 5JP
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
J.P. Morgan Capital Financing Limited
6 April 2016
Address 25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2290621
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for J.p. Morgan Secretaries (Uk) Limited confirmation statement filing is 2024-03-26. The latest one was sent on 2023-03-12. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation J.P. Morgan Capital Financing Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bank Street, Canary Wharf, E14 5JP London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, September 2023 | accounts 		Free Download (4 pages)

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