Company number 05338798
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 3
. The most likely internet sites of HOGAN LOVELLS CORPORATE SERVICES LIMITED are www.hoganlovellscorporateservices.co.uk, and www.hogan-lovells-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hogan Lovells Corporate Services Limited is a Private Limited Company.
The company registration number is 05338798. Hogan Lovells Corporate Services Limited has been working since 21 January 2005.
The present status of the company is Active. The registered address of Hogan Lovells Corporate Services Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. LE GRYS, Frances Claire is a Director of the company. SKIPPER, Andrew David is a Director of the company. Secretary HALL, Austen Edward has been resigned. Director HALL, Austen Edward has been resigned. Director JONES, Hywel has been resigned. Director PEGG, Garry John has been resigned. Director YOUNG, John Todd has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SISEC LIMITED
Appointed Date: 01 May 2010
Resigned Directors
Director
JONES, Hywel
Resigned: 30 June 2010
Appointed Date: 21 January 2005
65 years old
Director
PEGG, Garry John
Resigned: 30 June 2010
Appointed Date: 21 January 2005
67 years old
Director
YOUNG, John Todd
Resigned: 30 April 2012
Appointed Date: 01 May 2010
68 years old
Persons With Significant Control
Hogan Lovells International Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOGAN LOVELLS CORPORATE SERVICES LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 32 more events
01 Mar 2006
Registered office changed on 01/03/06 from: hogan & hartson, one angel court, london, EC2R 7HJ
03 Feb 2006
Ad 22/01/04--------- £ si 3@1
03 Feb 2006
Return made up to 21/01/06; full list of members
18 Nov 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
21 Jan 2005
Incorporation