SSY MANAGEMENT SERVICES LIMITED
1 PORTSOKEN STREET JACOBS & PARTNERS LIMITED

Hellopages » City of London » City of London » E1 8PH
Company number 03069056
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address C/O SIMPSON SPENCE AND YOUNG, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8PH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr James William Palmer as a director on 28 November 2016. The most likely internet sites of SSY MANAGEMENT SERVICES LIMITED are www.ssymanagementservices.co.uk, and www.ssy-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssy Management Services Limited is a Private Limited Company. The company registration number is 03069056. Ssy Management Services Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Ssy Management Services Limited is C O Simpson Spence and Young Lloyds Chambers 1 Portsoken Street London E1 8ph. . SOUTTER, David John Mark is a Secretary of the company. PALMER, James William is a Director of the company. WELHAM, John Alfred is a Director of the company. Secretary HARWOOD, Robert has been resigned. Secretary HAYES, Leslie has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary SCOTT, Paul Clement has been resigned. Secretary WEBSTER, Peter James has been resigned. Director BRIDGES, Stuart John has been resigned. Director BROWN, Michael Thomas Richard has been resigned. Director HAYES, Leslie has been resigned. Director KINGSHOTT, Michael James has been resigned. Director LEE, Carlton Millhouse has been resigned. Director MILLER, Alan Joseph has been resigned. Director PARK, Richard Wells has been resigned. Director PETROPOULOS, Denis Andreas has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director WEBSTER, Peter James has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SOUTTER, David John Mark
Appointed Date: 01 January 2007
Director
PALMER, James William
Appointed Date: 28 November 2016
57 years old
Director
WELHAM, John Alfred
Appointed Date: 01 January 2007
68 years old

Resigned Directors

Secretary
HARWOOD, Robert
Resigned: 02 January 2002
Appointed Date: 21 December 1998
Secretary
HAYES, Leslie
Resigned: 31 December 2006
Appointed Date: 02 January 2002
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 31 October 1995
Appointed Date: 16 June 1995
Secretary
SCOTT, Paul Clement
Resigned: 07 June 1996
Appointed Date: 31 October 1995
Secretary
WEBSTER, Peter James
Resigned: 21 December 1998
Appointed Date: 07 June 1996
Director
BRIDGES, Stuart John
Resigned: 07 June 1996
Appointed Date: 31 October 1995
65 years old
Director
BROWN, Michael Thomas Richard
Resigned: 26 January 2009
Appointed Date: 02 January 2002
76 years old
Director
HAYES, Leslie
Resigned: 31 December 2006
Appointed Date: 02 January 2002
77 years old
Director
KINGSHOTT, Michael James
Resigned: 07 June 1996
Appointed Date: 31 October 1995
79 years old
Director
LEE, Carlton Millhouse
Resigned: 31 July 1998
Appointed Date: 07 June 1996
71 years old
Director
MILLER, Alan Joseph
Resigned: 02 January 2002
Appointed Date: 21 December 1998
75 years old
Director
PARK, Richard Wells
Resigned: 21 December 1998
Appointed Date: 06 March 1996
81 years old
Director
PETROPOULOS, Denis Andreas
Resigned: 02 January 2002
Appointed Date: 21 December 1998
69 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 07 November 1995
Appointed Date: 16 June 1995
69 years old
Director
WEBSTER, Peter James
Resigned: 30 March 1999
Appointed Date: 07 June 1996
80 years old

Persons With Significant Control

Simpson Spence Young
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SSY MANAGEMENT SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 28 February 2016
30 Nov 2016
Appointment of Mr James William Palmer as a director on 28 November 2016
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 190,000
07 Jan 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 93 more events
02 Jun 1996
Director resigned
12 Mar 1996
New director appointed
26 Feb 1996
Registered office changed on 26/02/96 from: 78 hatton garden london EC1N 8JA
17 Nov 1995
Company name changed goulditar no. 437 LIMITED\certificate issued on 17/11/95
16 Jun 1995
Incorporation

SSY MANAGEMENT SERVICES LIMITED Charges

17 October 1996
Mortgage debenture
Delivered: 24 October 1996
Status: Satisfied on 1 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SSY GROUP LIMITED SSY LIMITED SSY OFFSHORE PROJECTS LTD. SSY SHIPPING SERVICES LTD SSY VALUATION SERVICES LIMITED SSY WORLDWIDE LIMITED SSYA LTD