Company number 04936333
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address LEVEL 22, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016. The most likely internet sites of SCHNEIDER HOLDINGS LONDON LIMITED are www.schneiderholdingslondon.co.uk, and www.schneider-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schneider Holdings London Limited is a Private Limited Company.
The company registration number is 04936333. Schneider Holdings London Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Schneider Holdings London Limited is Level 22 110 Bishopsgate London England Ec2n 4ay. . SCHNEIDER INVESTMENT ASSOCIATES LLP is a Secretary of the company. SCHNEIDER, Sonny David Williams is a Director of the company. TAYLOR, Charles William is a Director of the company. Secretary YUSUF, Sudirman has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Secretary SCHNEIDER TRADING ASSOCIATES LIMITED has been resigned. Director BROWN, Jeremy James Caldwell has been resigned. Director COLEMAN, Collin Charles has been resigned. Director COLEMAN, Collin Charles has been resigned. Director DE GENTILE WILLIAMS, Patric Michel Wynne has been resigned. Director SCHNEIDER, Oliver John has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
SCHNEIDER INVESTMENT ASSOCIATES LLP
Appointed Date: 01 July 2016
Resigned Directors
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 13 May 2014
Appointed Date: 27 June 2006
Secretary
SCHNEIDER TRADING ASSOCIATES LIMITED
Resigned: 30 June 2016
Appointed Date: 13 May 2014
Persons With Significant Control
SCHNEIDER HOLDINGS LONDON LIMITED Events
15 Dec 2016
Group of companies' accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Jul 2016
Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016
08 Jul 2016
Secretary's details changed for Schneider Trading Associates Limited on 1 July 2016
...
... and 61 more events
15 Apr 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Apr 2004
New director appointed
15 Apr 2004
New director appointed
15 Apr 2004
New director appointed
17 Oct 2003
Incorporation
29 March 2010
Rent deposit deed
Delivered: 1 April 2010
Status: Satisfied
on 8 October 2013
Persons entitled: Fox-Pitt Kelton Limited
Description: The deposit account and right and interest in the deposit…
31 January 2007
Rent deposit deed
Delivered: 2 February 2007
Status: Satisfied
on 8 October 2013
Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited (As Trustees for Thecopthall Avenue Unit Trust)
Description: £480,390.00 plus vat, an interest bearing account, the…
9 December 2005
Rent deposit deed
Delivered: 15 December 2005
Status: Satisfied
on 8 October 2013
Persons entitled: Cancer Research UK
Description: The sum of £167,437.50 deposited in a deposit account…