REED SMITH CORPORATE SERVICES LIMITED
LONDON MINCING LANE CORPORATE SERVICES LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 01865431
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address 3RD FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Roy Ronald Montague-Jones as a director on 31 July 2016. The most likely internet sites of REED SMITH CORPORATE SERVICES LIMITED are www.reedsmithcorporateservices.co.uk, and www.reed-smith-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed Smith Corporate Services Limited is a Private Limited Company. The company registration number is 01865431. Reed Smith Corporate Services Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of Reed Smith Corporate Services Limited is 3rd Floor The Broadgate Tower 20 Primrose Street London Ec2a 2rs. . KENNY, April Louise is a Secretary of the company. MILLER, Paul Anthony is a Secretary of the company. SAXTON, Karen Margaret is a Secretary of the company. BOUTCHER, David John is a Director of the company. MILLER, Edward Samuel is a Director of the company. ROFE, Douglas John is a Director of the company. WILKINSON, James Frederick is a Director of the company. Secretary ALFANDARY, Peter Rafael has been resigned. Secretary GIBBONS, Susan Mary has been resigned. Director ALFANDARY, Peter Rafael has been resigned. Director COLTMAN, Larry has been resigned. Director CRANSTON, Michael Daniel has been resigned. Director DALGARNO, David Ian has been resigned. Director DILLON WESTON, Michael Patrick has been resigned. Director EDWARDS, Alasdair Duncan has been resigned. Director FAGELSON, Ian Bernard has been resigned. Director FOSTER, Timothy Garnet has been resigned. Director GILES, Paul Henry has been resigned. Director GRYKO, Witold Jan has been resigned. Director HEARD, David James Stuart has been resigned. Director JONES, Michael Edward has been resigned. Director MITCHELL, Patricia Anne has been resigned. Director MONTAGUE-JONES, Roy Ronald has been resigned. Director RICHARDS, Claire Margaret has been resigned. Director SPEED, Nicholas Paul has been resigned. Director WARNER, David Charles has been resigned. Director WATTS, Timothy Eatough has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENNY, April Louise
Appointed Date: 11 August 2011
Secretary
MILLER, Paul Anthony
Appointed Date: 09 July 2014
Secretary
SAXTON, Karen Margaret
Appointed Date: 12 January 2010
Director
BOUTCHER, David John
Appointed Date: 12 January 2010
68 years old
Director
MILLER, Edward Samuel
Appointed Date: 22 November 1994
64 years old
Director
ROFE, Douglas John
Appointed Date: 03 May 2002
58 years old
Director
WILKINSON, James Frederick
Appointed Date: 12 January 2010
61 years old

Resigned Directors

Secretary
ALFANDARY, Peter Rafael
Resigned: 12 January 2010
Secretary
GIBBONS, Susan Mary
Resigned: 30 September 2011
Appointed Date: 12 January 2010
Director
ALFANDARY, Peter Rafael
Resigned: 12 January 2010
72 years old
Director
COLTMAN, Larry
Resigned: 03 March 2009
67 years old
Director
CRANSTON, Michael Daniel
Resigned: 30 April 2000
83 years old
Director
DALGARNO, David Ian
Resigned: 02 June 1999
70 years old
Director
DILLON WESTON, Michael Patrick
Resigned: 30 April 1998
89 years old
Director
EDWARDS, Alasdair Duncan
Resigned: 12 January 2010
69 years old
Director
FAGELSON, Ian Bernard
Resigned: 02 January 2014
73 years old
Director
FOSTER, Timothy Garnet
Resigned: 31 December 2009
67 years old
Director
GILES, Paul Henry
Resigned: 09 September 1998
Appointed Date: 01 May 1996
67 years old
Director
GRYKO, Witold Jan
Resigned: 30 June 2003
67 years old
Director
HEARD, David James Stuart
Resigned: 22 February 2008
67 years old
Director
JONES, Michael Edward
Resigned: 30 April 1997
Appointed Date: 22 November 1994
78 years old
Director
MITCHELL, Patricia Anne
Resigned: 30 April 1998
68 years old
Director
MONTAGUE-JONES, Roy Ronald
Resigned: 31 July 2016
Appointed Date: 12 January 2010
67 years old
Director
RICHARDS, Claire Margaret
Resigned: 31 March 1998
Appointed Date: 01 May 1996
62 years old
Director
SPEED, Nicholas Paul
Resigned: 12 January 2010
70 years old
Director
WARNER, David Charles
Resigned: 30 April 1997
78 years old
Director
WATTS, Timothy Eatough
Resigned: 30 April 2013
Appointed Date: 12 January 2010
72 years old
Director
WRIGHT, Christopher John
Resigned: 31 December 1998
73 years old

Persons With Significant Control

Reed Smith Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REED SMITH CORPORATE SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Termination of appointment of Roy Ronald Montague-Jones as a director on 31 July 2016
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 118 more events
27 Jun 1986
Full accounts made up to 30 April 1986
11 Jun 1986
Return made up to 04/06/86; full list of members
11 Jun 1986
Secretary resigned;new secretary appointed
22 Nov 1984
Certificate of incorporation
22 Nov 1984
Incorporation

Similar Companies

REED SMITH ACCOUNTANCY LIMITED REED SMITH ASSOCIATES LIMITED REED SMITH LIMITED REED SMITH LLP REED SMITH PENSION TRUSTEE LIMITED REED SMITH SERVICES REED SOLUTIONS LIMITED