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COMPANY SECRETARIES LIMITED

Company summary

Company number: 00539913
Status: ACTIVE
Incorporated / age: 30 October 195471 years
Registered office: Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
Accounts due: 31 January 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOAT, Stephen John ACTIVE	Secretary	28 Mar 1974				114 Rochester Drive, Bexley, Kent, DA5 1QF
PHILLIPS, John Irvine ACTIVE	Director	14 Oct 2025		England	May 1959	Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
SLOAT, Stephen John ACTIVE	Director	27 Oct 1993		England	July 1951	114 Rochester Drive, Bexley, Kent, DA5 1QF
LOCK, Brian Laurance Mortimer RESIGNED	Secretary		27 Mar 1994			5 Cornwallis Drive, Marks Tey, Colchester, Essex, CO6 1XP
CLARK, Josephine RESIGNED	Director	30 Sep 1991	31 May 1998		May 1938	62 Peabody Tower, London, EC1Y 0RX
DUNCAN, Mary Therese RESIGNED	Director		30 Sep 1991		April 1950	20 Callis Road, Walthamstow, London, E17 8PN
HEARD, Alan RESIGNED	Director	31 May 1998	11 Sep 2002		October 1943	5 Reedhill, West Hunsbury, Northampton, Northamptonshire, NN4 9UP
LOCK, Brian Laurance Mortimer RESIGNED	Director		27 Mar 1994		August 1937	5 Cornwallis Drive, Marks Tey, Colchester, Essex, CO6 1XP
PHILLIPS, John Irvine RESIGNED	Director	20 Sep 2005	12 Oct 2007		May 1959	24 Haringey Park, London, N8 9HY
STONE, Christopher Charles RESIGNED	Director		14 Oct 2025		September 1953	38 Kewferry Road, Northwood, Middlesex, HA6 2PB

SLOAT, Stephen John ACTIVE
Role: Secretary
Appointed on: 28 Mar 1974
Address: 114 Rochester Drive, Bexley, Kent, DA5 1QF

PHILLIPS, John Irvine ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: May 1959
Address: Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

SLOAT, Stephen John ACTIVE
Role: Director
Appointed on: 27 Oct 1993
Country of Residence: England
Date of birth: July 1951
Address: 114 Rochester Drive, Bexley, Kent, DA5 1QF

LOCK, Brian Laurance Mortimer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1994
Address: 5 Cornwallis Drive, Marks Tey, Colchester, Essex, CO6 1XP

CLARK, Josephine RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 31 May 1998
Date of birth: May 1938
Address: 62 Peabody Tower, London, EC1Y 0RX

DUNCAN, Mary Therese RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: April 1950
Address: 20 Callis Road, Walthamstow, London, E17 8PN

HEARD, Alan RESIGNED
Role: Director
Appointed on: 31 May 1998
Resigned on: 11 Sep 2002
Date of birth: October 1943
Address: 5 Reedhill, West Hunsbury, Northampton, Northamptonshire, NN4 9UP

PHILLIPS, John Irvine RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 12 Oct 2007
Date of birth: May 1959
Address: 24 Haringey Park, London, N8 9HY

STONE, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2025
Date of birth: September 1953
Address: 38 Kewferry Road, Northwood, Middlesex, HA6 2PB