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S.P. SECRETARIAL SERVICES LIMITED

Company summary

Company number: 02748298
Status: ACTIVE
Incorporated / age: 17 September 199233 years
Registered office: 3,Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex, HA1 1LJ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:34 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
3,Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex, HA1 1LJ, United Kingdom
Nature of business
Other 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
WILCOCK, Anna Teresa ACTIVE	Secretary	28 Mar 1998				4, Sherborne Drive, Ferndown, Dorset, BH22 8HU, England
WILCOCK, John Peter ACTIVE	Director	26 Sep 1997		England	March 1950	4, Sherborne Drive, Ferndown, BH22 8HU, England
DESAI, Navin Babubhai RESIGNED	Secretary	18 Sep 1992	18 Sep 1995			2 Ventnor Avenue, Stanmore, Middlesex, HA7 2HU
QUINN, Sylvia RESIGNED	Secretary	18 Sep 1995	28 Mar 1998			21 Thicket Road, London
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	17 Sep 1992	18 Sep 1992			3 Garden Walk, London, EC2A 3EQ
HOME, James Charles RESIGNED	Director	18 Sep 1992	26 Sep 1997	United Kingdom	November 1951	The Lodge Bassendean, Gordon, Berwickshire, TD3 6LU
NOMINEE DIRECTORS LIMITED RESIGNED	Director	17 Sep 1992	18 Sep 1992			3 Garden Walk, London, EC2A 3EQ

WILCOCK, Anna Teresa ACTIVE
Role: Secretary
Appointed on: 28 Mar 1998
Address: 4, Sherborne Drive, Ferndown, Dorset, BH22 8HU, England

WILCOCK, John Peter ACTIVE
Role: Director
Appointed on: 26 Sep 1997
Country of Residence: England
Date of birth: March 1950
Address: 4, Sherborne Drive, Ferndown, BH22 8HU, England

DESAI, Navin Babubhai RESIGNED
Role: Secretary
Appointed on: 18 Sep 1992
Resigned on: 18 Sep 1995
Address: 2 Ventnor Avenue, Stanmore, Middlesex, HA7 2HU

QUINN, Sylvia RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 28 Mar 1998
Address: 21 Thicket Road, London

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1992
Resigned on: 18 Sep 1992
Address: 3 Garden Walk, London, EC2A 3EQ

HOME, James Charles RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 26 Sep 1997
Country of Residence: United Kingdom
Date of birth: November 1951
Address: The Lodge Bassendean, Gordon, Berwickshire, TD3 6LU

NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 18 Sep 1992
Address: 3 Garden Walk, London, EC2A 3EQ