CITY OF LONDON US SERVICES LIMITED
LONDON GARDONA LIMITED

Hellopages » City of London » City of London » EC3V 0AS

Company number 03457838
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of CITY OF LONDON US SERVICES LIMITED are www.cityoflondonusservices.co.uk, and www.city-of-london-us-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of London Us Services Limited is a Private Limited Company. The company registration number is 03457838. City of London Us Services Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of City of London Us Services Limited is 77 Gracechurch Street London Ec3v 0as. . RODRIGUES, Tracy is a Secretary of the company. OLLIFF, Barry Martin is a Director of the company. RODRIGUES, Tracy Ann is a Director of the company. Secretary ALLISON, Douglas Forbes has been resigned. Secretary FOWLE, Derek Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLISON, Douglas Forbes has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director AUSTIC, Nicola Dennet has been resigned. Director FOWLE, Derek Anthony has been resigned. Director MAKHZOUMI, Ziad has been resigned. Director O`SULLIVAN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODRIGUES, Tracy
Appointed Date: 01 January 2013
Director
OLLIFF, Barry Martin
Appointed Date: 31 October 1997
80 years old
Director
RODRIGUES, Tracy Ann
Appointed Date: 15 April 2013
60 years old

Resigned Directors

Secretary
ALLISON, Douglas Forbes
Resigned: 01 January 2013
Appointed Date: 01 January 1998
Secretary
FOWLE, Derek Anthony
Resigned: 01 January 1998
Appointed Date: 31 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1997
Appointed Date: 30 October 1997
Director
ALLISON, Douglas Forbes
Resigned: 15 April 2013
Appointed Date: 01 June 1998
69 years old
Director
AUCOTT, Matthew Russell
Resigned: 31 October 1997
Appointed Date: 30 October 1997
58 years old
Director
AUSTIC, Nicola Dennet
Resigned: 14 December 1998
Appointed Date: 31 October 1997
61 years old
Director
FOWLE, Derek Anthony
Resigned: 01 January 1998
Appointed Date: 31 October 1997
75 years old
Director
MAKHZOUMI, Ziad
Resigned: 26 February 2001
Appointed Date: 31 October 1997
70 years old
Director
O`SULLIVAN, Peter
Resigned: 26 October 2007
Appointed Date: 01 June 1998
70 years old

Persons With Significant Control

City Of London Us Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY OF LONDON US SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Nov 2016
Full accounts made up to 30 June 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
18 Jan 2016
Director's details changed for Ms Tracy Ann Rodrigues on 19 October 2015
28 Oct 2015
Full accounts made up to 30 June 2015
...
... and 72 more events
13 Nov 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1997
Incorporation

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