CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED
LONDON CMS CAMERON MCKENNA SERVICES LIMITED CMS CAMERON MCKENNA SERVICES 2 CMS CAMERON MCKENNA NEWSERVICECO

Hellopages » City of London » City of London » EC4N 6AF

Company number 07451655
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Sub-division of shares on 25 April 2017; Resolutions RES13 ‐ Sub divide one ordinary share of £1 into 1,000 ordinary shares of 0.001 pence each 25/04/2017 ; Resolutions RES15 ‐ Change company name resolution on 2017-04-25 . The most likely internet sites of CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED are www.cmscameronmckennanabarroolswangservices.co.uk, and www.cms-cameron-mckenna-nabarro-olswang-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Cameron Mckenna Nabarro Olswang Services Limited is a Private Limited Company. The company registration number is 07451655. Cms Cameron Mckenna Nabarro Olswang Services Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Cms Cameron Mckenna Nabarro Olswang Services Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. MILLAR, Stephen Samuel Alexander is a Director of the company. RICHARDS, Andrew Joseph is a Director of the company. WARNE, Susan Penelope is a Director of the company. Director MILLAR, Stephen Samuel Alexander has been resigned. Director MOORE, Nigel Charles has been resigned. Director VISHNUBHOTLA, Krishna has been resigned. Director WESTON, Duncan James has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 25 November 2010
Director
MILLAR, Stephen Samuel Alexander
Appointed Date: 18 July 2016
53 years old
Director
RICHARDS, Andrew Joseph
Appointed Date: 03 December 2012
55 years old
Director
WARNE, Susan Penelope
Appointed Date: 08 February 2013
69 years old

Resigned Directors

Director
MILLAR, Stephen Samuel Alexander
Resigned: 18 July 2016
Appointed Date: 18 July 2016
53 years old
Director
MOORE, Nigel Charles
Resigned: 08 February 2013
Appointed Date: 05 January 2011
63 years old
Director
VISHNUBHOTLA, Krishna
Resigned: 30 November 2012
Appointed Date: 05 January 2011
61 years old
Director
WESTON, Duncan James
Resigned: 18 July 2016
Appointed Date: 05 January 2011
62 years old
Director
YUILL, William George Henry
Resigned: 05 January 2011
Appointed Date: 25 November 2010
64 years old
Director
MITRE SECRETARIES LIMITED
Resigned: 05 January 2011
Appointed Date: 25 November 2010

Persons With Significant Control

Cms Cameron Mckenna Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED Events

15 May 2017
Sub-division of shares on 25 April 2017
10 May 2017
Resolutions
  • RES13 ‐ Sub divide one ordinary share of £1 into 1,000 ordinary shares of 0.001 pence each 25/04/2017
02 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-25
02 May 2017
Change of name notice
06 Feb 2017
Full accounts made up to 30 April 2016
...
... and 29 more events
18 Jan 2011
Termination of appointment of Mitre Secretaries Limited as a director
17 Jan 2011
Termination of appointment of William Yuill as a director
17 Jan 2011
Current accounting period extended from 30 November 2011 to 30 April 2012
12 Jan 2011
Company name changed cms cameron mckenna newserviceco\certificate issued on 12/01/11
  • CONNOT ‐
25 Nov 2010
Incorporation

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