SHOP AND OFFICE SERVICES LTD
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 05083121
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHOP AND OFFICE SERVICES LTD are www.shopandofficeservices.co.uk, and www.shop-and-office-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Shop and Office Services Ltd is a Private Limited Company. The company registration number is 05083121. Shop and Office Services Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Shop and Office Services Ltd is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . COURTNEY, Bruce is a Secretary of the company. BYGRAVE, Moira Ann is a Director of the company. BYGRAVE, Ross James is a Director of the company. BYGRAVE, Stephen Victor is a Director of the company. Secretary BYGRAVE, Stephen Victor has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COURTNEY, Bruce
Appointed Date: 04 December 2014
Director
BYGRAVE, Moira Ann
Appointed Date: 24 March 2004
72 years old
Director
BYGRAVE, Ross James
Appointed Date: 16 May 2005
46 years old
Director
BYGRAVE, Stephen Victor
Appointed Date: 24 March 2004
72 years old

Resigned Directors

Secretary
BYGRAVE, Stephen Victor
Resigned: 04 December 2014
Appointed Date: 24 March 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Moira Ann Bygrave
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOP AND OFFICE SERVICES LTD Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 37 more events
14 Apr 2004
New director appointed
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
13 Apr 2004
Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100
24 Mar 2004
Incorporation

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