DELOITTE MANAGEMENT SERVICES LIMITED
LONDON DELOITTE BUSINESS CONSULTING LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04585190
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of DELOITTE MANAGEMENT SERVICES LIMITED are www.deloittemanagementservices.co.uk, and www.deloitte-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Management Services Limited is a Private Limited Company. The company registration number is 04585190. Deloitte Management Services Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Deloitte Management Services Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary SMITH, Nigel Andre has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director GRIGGS, Stephen has been resigned. Director WARBURTON, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 08 November 2002
Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
SMITH, Nigel Andre
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 06 November 2007
75 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 01 June 2011
61 years old
Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 08 November 2002
76 years old

Persons With Significant Control

Deloitte Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELOITTE MANAGEMENT SERVICES LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Feb 2016
Full accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,674,400
15 Oct 2015
Appointment of Donna Louise Ward as a director on 1 June 2015
...
... and 39 more events
19 Nov 2004
Return made up to 08/11/04; full list of members
31 Aug 2004
Accounts for a dormant company made up to 30 November 2003
26 Feb 2004
Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

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