SCHRODER CORPORATE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QA

Company number 08816671
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of SCHRODER CORPORATE SERVICES LIMITED are www.schrodercorporateservices.co.uk, and www.schroder-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schroder Corporate Services Limited is a Private Limited Company. The company registration number is 08816671. Schroder Corporate Services Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Schroder Corporate Services Limited is 31 Gresham Street London Ec2v 7qa. . WHYTE, Matthew John is a Secretary of the company. AUSTIN, Christopher Sebastian is a Director of the company. BETTERIDGE, Philip Alexander is a Director of the company. MEPHAM, Wayne is a Director of the company. STAPLES, Graham is a Director of the company. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director DOBSON, Michael William Romsey has been resigned. Director KEERS, Ruchard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHYTE, Matthew John
Appointed Date: 23 March 2015
Director
AUSTIN, Christopher Sebastian
Appointed Date: 16 December 2013
50 years old
Director
BETTERIDGE, Philip Alexander
Appointed Date: 16 December 2013
65 years old
Director
MEPHAM, Wayne
Appointed Date: 16 December 2013
52 years old
Director
STAPLES, Graham
Appointed Date: 18 December 2013
63 years old

Resigned Directors

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 23 March 2015
Appointed Date: 16 December 2013
Director
DOBSON, Michael William Romsey
Resigned: 23 March 2015
Appointed Date: 18 December 2013
73 years old
Director
KEERS, Ruchard
Resigned: 23 March 2015
Appointed Date: 18 December 2013
62 years old

Persons With Significant Control

Schroder Financial Holdings Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more
Schroder Administration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHRODER CORPORATE SERVICES LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 5 more events
31 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
20 Dec 2013
Appointment of Graham Staples as a director
20 Dec 2013
Appointment of Mr Michael William Romsey Dobson as a director
20 Dec 2013
Appointment of Richard Keers as a director on 18 December 2013
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 1

Similar Companies

SCHRODER CANADIAN BUY-OUT FUND II UKLP SCHRODER CHARITY TRUST SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC SCHRODER FINANCIAL HOLDINGS LIMITED SCHRODER FINANCIAL SERVICES LIMITED SCHRODER FRENCH BUY OUT FUND UKLP1