FINANCE & MANAGEMENT SERVICES LIMITED
LONDON BOXSAND LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 04960838
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 43 Howitt Close London NW3 4LX to 27 Old Gloucester Street London WC1N 3AX on 3 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FINANCE & MANAGEMENT SERVICES LIMITED are www.financemanagementservices.co.uk, and www.finance-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Management Services Limited is a Private Limited Company. The company registration number is 04960838. Finance Management Services Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Finance Management Services Limited is 27 Old Gloucester Street London England Wc1n 3ax. . CANTINO, Silvia is a Secretary of the company. CANTINO, Silvia is a Director of the company. Secretary THOMAS, Bradley Carl has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary RHK BUSINESS ADVISERS LLP has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CANTINO, Silvia
Appointed Date: 29 October 2009

Director
CANTINO, Silvia
Appointed Date: 21 November 2003
62 years old

Resigned Directors

Secretary
THOMAS, Bradley Carl
Resigned: 26 February 2008
Appointed Date: 21 November 2003

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 November 2003
Appointed Date: 12 November 2003

Secretary
RHK BUSINESS ADVISERS LLP
Resigned: 29 October 2009
Appointed Date: 26 February 2008

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Ms Silvia Cantino
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FINANCE & MANAGEMENT SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Jun 2016
Registered office address changed from 43 Howitt Close London NW3 4LX to 27 Old Gloucester Street London WC1N 3AX on 3 June 2016
03 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

31 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 39 more events
08 Dec 2003
New secretary appointed
08 Dec 2003
Director resigned
08 Dec 2003
Secretary resigned
25 Nov 2003
Company name changed boxsand LIMITED\certificate issued on 25/11/03
12 Nov 2003
Incorporation