SERVICED OFFICES UK (SERVICES) LIMITED
LONDON CORPORATE CENTRES (SERVICES) LIMITED

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Company number 04175755
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 April 2017; Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017. The most likely internet sites of SERVICED OFFICES UK (SERVICES) LIMITED are www.servicedofficesukservices.co.uk, and www.serviced-offices-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serviced Offices Uk Services Limited is a Private Limited Company. The company registration number is 04175755. Serviced Offices Uk Services Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Serviced Offices Uk Services Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COBOURNE, Julian Miles is a Director of the company. GROSE, David Leonard is a Director of the company. MCCALL, Catherine Jane is a Director of the company. Secretary LAXTON, Christopher James Wentworth, Mr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director DRYSDALE, James Ferguson has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director LINEHAM, Timothy Mark Vaughan has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director MCKEOWN, Audrey has been resigned. Director SHAH, Nikunj Nalin has been resigned. Director WISE, David Andrew has been resigned. Director WOMACK, Ian Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2001
Director
COBOURNE, Julian Miles
Appointed Date: 18 June 2015
56 years old
Director
GROSE, David Leonard
Appointed Date: 10 June 2010
49 years old
Director
MCCALL, Catherine Jane
Appointed Date: 15 July 2016
41 years old

Resigned Directors

Secretary
LAXTON, Christopher James Wentworth, Mr
Resigned: 12 December 2001
Appointed Date: 08 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
ASHCROFT, Jonathan Edwin
Resigned: 15 July 2016
Appointed Date: 18 June 2015
66 years old
Director
DRYSDALE, James Ferguson
Resigned: 26 September 2002
Appointed Date: 12 December 2001
72 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 12 December 2001
57 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 12 December 2001
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 08 March 2001
65 years old
Director
LINEHAM, Timothy Mark Vaughan
Resigned: 01 June 2010
Appointed Date: 08 March 2001
70 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 27 June 2008
Appointed Date: 12 December 2001
60 years old
Director
MCKEOWN, Audrey
Resigned: 20 February 2013
Appointed Date: 25 September 2012
51 years old
Director
SHAH, Nikunj Nalin
Resigned: 12 April 2010
Appointed Date: 23 July 2008
56 years old
Director
WISE, David Andrew
Resigned: 09 July 2007
Appointed Date: 12 December 2001
65 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 12 December 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Serviced Offices Uk Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVICED OFFICES UK (SERVICES) LIMITED Events

07 Apr 2017
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 April 2017
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Feb 2017
Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017
27 Jan 2017
Director's details changed for Mr Julian Miles Cobourne on 16 January 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 90 more events
21 Mar 2001
Director resigned
21 Mar 2001
Secretary resigned
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
08 Mar 2001
Incorporation

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