Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Economic and General Secretariat Limited
- Incorporated
- 30 November 1950 (75 years)
- Industry
- Dormant Company (99999)
- Directors
- Cristina Maria Nunes Da Veiga CasalinhoAntonio Maria Maciel De Castro Feijo
- Owned by
- Calouste Gulbenkian Foundation
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 50 Hoxton SquareLondonN1 6PD
Officers 3 active
Officer details are public data from the Companies House register.
Fernandes Marques Ramos, Gabriel Ildefonso
Secretary · Appointed 24 June 2025
Casalinho, Cristina Maria Nunes Da Veiga, Dr
Director · Appointed 17 November 2024
Portuguese
Born August 1968 (58)
Feijo, Antonio Maria Maciel De Castro
Director · Appointed 1 June 2022
Portuguese
Born September 1952 (74)
Officer history (16 former)
24 June 2025
Resigned Holmes, Christopher as Secretary
24 June 2025
Appointed Fernandes Marques Ramos, Gabriel Ildefonso as Secretary
17 November 2024
Appointed Casalinho, Cristina Maria Nunes Da Veiga, Dr as Director
16 November 2024
Resigned Essayan, Martin Sarkis as Director
1 June 2022
Appointed Feijo, Antonio Maria Maciel De Castro as Director
1 June 2022
Resigned Mota, Isabel Maria De Vasconcelos Lucena Cruz De Almeida as Director
30 August 2017
Appointed Mota, Isabel Maria De Vasconcelos Lucena Cruz De Almeida as Director
30 August 2017
Resigned Silva, Artur Santos as Director
2 August 2017
Appointed Holmes, Christopher as Secretary
2 August 2017
Resigned Bennett, Thomas as Secretary
1 October 2014
Appointed Silva, Artur Santos as Director
22 July 2014
Appointed Essayan, Martin Sarkis as Director
22 July 2014
25 July 2012
Appointed Bennett, Thomas as Secretary
24 April 2012
Resigned Freeman, Elizabeth Ann as Secretary
18 December 2006
Resigned Wright, Duncan Andrew as Secretary
18 December 2006
Appointed Freeman, Elizabeth Ann as Secretary
20 July 2005
Resigned Essayan, Mikhael as Director
1 September 2004
Appointed Wright, Duncan Andrew as Secretary
31 August 2004
29 May 2002
27 April 2002
Resigned Machado, Victor De Sa, Doctor as Director
29 October 2001
29 September 2001
Resigned Lovatt, Peter Anthony as Secretary
19 January 1999
Appointed Machado, Victor De Sa, Doctor as Director
19 January 1999
31 March 1995
4 October 1993
10 September 1993
23 July 1992
23 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Calouste Gulbenkian Foundation
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Charity
Reg. no. N/A
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £23,127 | |||||
| Cash | £4,000 | |||||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £23,127 | |||||
| Net Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £23,127 |
| Shareholder Funds | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £23,127 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 8 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 26 June 2025 | Secretary's details changed |
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