Company Information for

COLLYER BRISTOW SECRETARIES LIMITED

ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7EJ,

Company Registration Number

03386284

Private Limited Company

Active

About Collyer Bristow Secretaries Ltd

COLLYER BRISTOW SECRETARIES LIMITED was founded on 1997-06-12 and has its registered office in London. The organisation's status is listed as "Active". Collyer Bristow Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COLLYER BRISTOW SECRETARIES LIMITED
Legal Registered Office
ST. MARTIN'S COURT
10 PATERNOSTER ROW
LONDON
EC4M 7EJ
Other companies in WC1R
Previous Names
COLLYER-BRISTOW SECRETARIES LIMITED
15/06/2006

Filing Information

Company Number03386284
Date formed1997-06-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return12/06/2016
Filing return next due10/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 00:29:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Jeremy Sillis Company Secretary SOLICITOR 1997-06-12 UNITED KINGDOM
Charles Robert Braithwaite Director SOLICITOR 2012-09-14 UNITED KINGDOM
Howard Ian Ricklow Director SOLICITOR 2007-03-07 UNITED KINGDOM
Jeffrey William Roberts Director SOLICITOR 2012-09-14 UNITED KINGDOM
Paul Jeremy Sillis Director SOLICITOR 1997-06-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nick Simon Barry Gould Director 2012-09-14 2015-03-27
Ian Roger Woolfe Director 2002-12-05 2014-09-30
Silvia Fazio Director 2007-03-07 2012-09-14
Gary Martyn Withey Director 2007-03-07 2012-03-02
Christopher Martin Parr Director 2008-04-23 2009-01-30
Richard David Becker Director 2007-03-07 2007-10-31
Alan Ruthven Burdon Cooper Director 2004-02-11 2007-05-31
Jonathan Christopher Roper Director 2004-02-11 2007-01-31
Robert Ian Neville Director 2004-02-11 2006-07-31
John Christopher Leeksma Bailey Director 1997-06-12 2006-05-31
John Donaldson Saner Director 2002-12-05 2004-02-11

Related Directorships for Paul Jeremy Sillis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jeremy Sillis HOLBORN ESTATE NOMINEES LIMITEDCompany Secretary 2004-02-11 CURRENT 1994-04-05 Active
Paul Jeremy Sillis WORLD LINK FOR LAW LIMITEDCompany Secretary 2001-10-31 CURRENT 1998-07-08 Active

Related Directorships for Charles Robert Braithwaite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Robert Braithwaite HOLBORN ESTATE NOMINEES LIMITEDDirector 2012-09-14 CURRENT 1994-04-05 Active

Related Directorships for Howard Ian Ricklow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Ian Ricklow HOLBORN ESTATE NOMINEES LIMITEDDirector 2007-03-07 CURRENT 1994-04-05 Active

Related Directorships for Jeffrey William Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey William Roberts HOLBORN ESTATE NOMINEES LIMITEDDirector 2012-09-14 CURRENT 1994-04-05 Active

Related Directorships for Paul Jeremy Sillis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jeremy Sillis BEDFORD ROW PROPERTIES LIMITEDDirector 2017-12-08 CURRENT 2017-11-01 Active
Paul Jeremy Sillis COLLYER BRISTOW TRUSTEES LIMITEDDirector 2017-12-06 CURRENT 2015-08-17 Active
Paul Jeremy Sillis WORLD LINK FOR LAW LIMITEDDirector 2000-01-01 CURRENT 1998-07-08 Active
Paul Jeremy Sillis HOLBORN ESTATE NOMINEES LIMITEDDirector 1997-05-31 CURRENT 1994-04-05 Active