CITY TOWER SECRETARIAL SERVICES LIMITED
LONDON JUXTONE COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » EC2V 5DE

Company number 05119415
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address MCFADDENS LLP, CITY TOWER, LEVEL 5, 40 BASINGHALL STREET, LONDON, LONDON, UNITED KINGDOM, EC2V 5DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London London EC2V 5DE on 17 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CITY TOWER SECRETARIAL SERVICES LIMITED are www.citytowersecretarialservices.co.uk, and www.city-tower-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Tower Secretarial Services Limited is a Private Limited Company. The company registration number is 05119415. City Tower Secretarial Services Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of City Tower Secretarial Services Limited is Mcfaddens Llp City Tower Level 5 40 Basinghall Street London London United Kingdom Ec2v 5de. . EPPEL, Max Peter Lloyd is a Secretary of the company. EPPEL, Timothy David Lewis is a Director of the company. Secretary BECUER, Lucy Jayne has been resigned. Secretary FLOYDD, Kareen Anka has been resigned. Secretary KNIGHT, Natalie Gilda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BECUER, Lucy Jayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EPPEL, Max Peter Lloyd
Appointed Date: 17 March 2015
Director
EPPEL, Timothy David Lewis
Appointed Date: 06 October 2005
80 years old

Resigned Directors

Secretary
BECUER, Lucy Jayne
Resigned: 06 October 2005
Appointed Date: 23 May 2005
Secretary
FLOYDD, Kareen Anka
Resigned: 22 August 2008
Appointed Date: 06 October 2005
Secretary
KNIGHT, Natalie Gilda
Resigned: 17 March 2015
Appointed Date: 22 August 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 05 May 2004
Director
BECUER, Lucy Jayne
Resigned: 06 October 2005
Appointed Date: 23 May 2005
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2005
Appointed Date: 05 May 2004

Persons With Significant Control

Mr Timothy David Lewis Eppel
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CITY TOWER SECRETARIAL SERVICES LIMITED Events

16 May 2017
Confirmation statement made on 5 May 2017 with updates
17 Oct 2016
Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London London EC2V 5DE on 17 October 2016
01 Jun 2016
Compulsory strike-off action has been discontinued
31 May 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
...
... and 39 more events
25 May 2005
Director resigned
22 Mar 2005
Memorandum and Articles of Association
14 Mar 2005
Company name changed juxtone communications LIMITED\certificate issued on 14/03/05
14 Mar 2005
Registered office changed on 14/03/05 from: 788-790 finchley road london NW11 7TJ
05 May 2004
Incorporation

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