S.R.S. BUSINESS & PROFESSIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0DR

Company number 04238969
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address 24 MARTIN LANE, LONDON, ENGLAND, EC4R 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 11 st Jamess Square Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016; Full accounts made up to 30 November 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 202 . The most likely internet sites of S.R.S. BUSINESS & PROFESSIONAL LIMITED are www.srsbusinessprofessional.co.uk, and www.s-r-s-business-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 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.S R S Business Professional Limited is a Private Limited Company. The company registration number is 04238969. S R S Business Professional Limited has been working since 21 June 2001. The present status of the company is Active. The registered address of S R S Business Professional Limited is 24 Martin Lane London England Ec4r 0dr. . COWLAND, Daniel James is a Director of the company. KILLINGBECK, Richard William is a Director of the company. Secretary BATE, Daniel Llywelyn has been resigned. Secretary EAST, Alastair Robertson has been resigned. Secretary FRAME, Michael Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BATE, Daniel Llywelyn has been resigned. Director EAST, Alastair Robertson has been resigned. Director FORD, Richard Andrew has been resigned. Director FRAME, Michael Andrew has been resigned. Director GURNEY, Nigel John has been resigned. Director HADGRAFT, Geoffrey Peter has been resigned. Director KERSHAW, Alan Mark has been resigned. Director LEE, Richard Elliot Michael has been resigned. Director LENCH, Trevor Samuel has been resigned. Director PRITCHARD JONES, Simon John has been resigned. Director SMITH, Shaun Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COWLAND, Daniel James
Appointed Date: 28 March 2014
51 years old

Director
KILLINGBECK, Richard William
Appointed Date: 28 February 2014
63 years old

Resigned Directors

Secretary
BATE, Daniel Llywelyn
Resigned: 28 March 2014
Appointed Date: 11 January 2010

Secretary
EAST, Alastair Robertson
Resigned: 29 October 2007
Appointed Date: 05 July 2001

Secretary
FRAME, Michael Andrew
Resigned: 11 January 2010
Appointed Date: 29 October 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001

Director
BATE, Daniel Llywelyn
Resigned: 28 March 2014
Appointed Date: 31 August 2010
54 years old

Director
EAST, Alastair Robertson
Resigned: 26 April 2010
Appointed Date: 05 July 2001
68 years old

Director
FORD, Richard Andrew
Resigned: 31 August 2010
Appointed Date: 26 April 2010
59 years old

Director
FRAME, Michael Andrew
Resigned: 11 January 2010
Appointed Date: 29 October 2007
59 years old

Director
GURNEY, Nigel John
Resigned: 11 November 2010
Appointed Date: 26 April 2010
59 years old

Director
HADGRAFT, Geoffrey Peter
Resigned: 28 February 2014
Appointed Date: 31 October 2013
59 years old

Director
KERSHAW, Alan Mark
Resigned: 28 February 2014
Appointed Date: 31 August 2010
59 years old

Director
LEE, Richard Elliot Michael
Resigned: 11 January 2010
Appointed Date: 29 October 2007
80 years old

Director
LENCH, Trevor Samuel
Resigned: 29 October 2007
Appointed Date: 05 July 2001
69 years old

Director
PRITCHARD JONES, Simon John
Resigned: 12 August 2013
Appointed Date: 29 October 2007
52 years old

Director
SMITH, Shaun Robert
Resigned: 26 April 2010
Appointed Date: 05 July 2001
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001

S.R.S. BUSINESS & PROFESSIONAL LIMITED Events

25 Nov 2016
Registered office address changed from 11 st Jamess Square Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016
07 Sep 2016
Full accounts made up to 30 November 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 202

22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 202

17 Jun 2015
Full accounts made up to 30 November 2014
...
... and 69 more events
14 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
New director appointed
14 Sep 2001
New director appointed
29 Jun 2001
Memorandum and Articles of Association
21 Jun 2001
Incorporation