RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 08151905
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are www.residualservicescorporatedirector.co.uk, and www.residual-services-corporate-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residual Services Corporate Director Limited is a Private Limited Company. The company registration number is 08151905. Residual Services Corporate Director Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Residual Services Corporate Director Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. FAIRS, Christopher John Rupert is a Director of the company. MONKSFIELD, David is a Director of the company. POWELL, David Lyn is a Director of the company. WARNER, Marcus Gary is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 20 July 2012
Director
FAIRS, Christopher John Rupert
Appointed Date: 20 July 2012
56 years old
Director
MONKSFIELD, David
Appointed Date: 20 July 2012
73 years old
Director
POWELL, David Lyn
Appointed Date: 20 July 2012
56 years old
Director
WARNER, Marcus Gary
Appointed Date: 20 July 2012
52 years old

Persons With Significant Control

Residual Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Events

21 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
21 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 1 more events
21 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
24 Apr 2014
Accounts for a dormant company made up to 31 December 2013
22 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
10 Oct 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
20 Jul 2012
Incorporation

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