Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
RE Secretaries Limited
- Incorporated
- 4 October 1934 (92 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1-3 StrandLondonWC2N 5JR
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1982 (44)
British
Born November 1985
Hibino, Hitomi
Secretary · Appointed 8 August 2022
Director · Appointed 21 December 2011
British
Born April 1957 (69)
Officer history (23 former)
15 September 2026
15 September 2026
28 May 2026
18 October 2024
Resigned Sutherland, Sylvia Clara as Secretary
8 August 2022
Appointed Hibino, Hitomi as Secretary
15 November 2021
15 November 2021
30 August 2019
1 August 2019
2 March 2016
Appointed Sutherland, Sylvia Clara as Secretary
2 March 2016
Resigned Davage, Clare Elizabeth as Secretary
14 October 2015
Appointed Davage, Clare Elizabeth as Secretary
30 September 2015
Resigned Watson, Marsha Phillippa as Secretary
28 March 2013
27 July 2012
21 December 2011
21 December 2011
31 March 2011
1 October 2006
Appointed Watson, Marsha Phillippa as Secretary
1 October 2006
20 September 2004
20 September 2004
20 May 2004
26 April 2001
26 April 2001
5 February 2001
5 October 2000
22 May 2000
10 May 2000
10 May 2000
10 May 2000
13 July 1998
13 July 1998
13 July 1998
13 July 1998
5 March 1998
11 February 1998
21 August 1996
21 August 1996
21 August 1996
21 August 1996
22 November 1995
22 November 1995
22 May 1995
22 May 1995
7 June 1993
29 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2746621
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Termination of appointment of a secretary | |||
| 20 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 1 June 2026 | Appointment of a director |
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