RE SECRETARIES LIMITED

Company number 00292732 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1934-10-04
Registered office
1-3 Strand, London, WC2N 5JR
Postcode
WC2N 5JR
Capital
25,000 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-24
Next due by
2027-07-08
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 22 resigned

Appointed 2026-05-28
Appointed 2021-11-15
Appointed 2011-12-21

View all officers and resignations →

Group structure

Controlled by RELX (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
FORMPART (NO.2) LIMITED2001-11-20
REED BOOK SERVICES LIMITED1990-06-01
SPICERS NO.2 LIMITED1990-02-27

Previous registered addresses 4

AddressChanged on
REED ELSEVIER (UK) LIMITED, 25 VICTORIA STREET, LONDON SW1H 0EX2004-03-26
QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY SM2 5AS1997-07-02
6 CHESTERFIELD GARDENS, LONDON, W1Y 7FD1995-05-26
83 PICCADILLY, LONDON W1A 1EJ1988-03-01

Among its peers

Among the oldest 25%

of 874 similar companies in WC, trading since 1934