ST IVES MANAGEMENT SERVICES LIMITED
LONDON ST IVES LOGISTICS LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 05520917
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 29 July 2016; Director's details changed for Mr Matthew Robert Armitage on 1 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of ST IVES MANAGEMENT SERVICES LIMITED are www.stivesmanagementservices.co.uk, and www.st-ives-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ives Management Services Limited is a Private Limited Company. The company registration number is 05520917. St Ives Management Services Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of St Ives Management Services Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. COLE, Nicholas Evan is a Director of the company. GRAY, Paul Bradley is a Director of the company. LOVETT, Clive Jonathan is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Philip Charles has been resigned. Director MARTELL, Patrick Neil has been resigned. Director WIGGLESWORTH, Lloyd John has been resigned. Director ST IVES PLC has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 06 August 2009
57 years old
Director
COLE, Nicholas Evan
Appointed Date: 15 June 2015
50 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old
Director
LOVETT, Clive Jonathan
Appointed Date: 15 June 2015
61 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 28 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
HARRIS, Philip Charles
Resigned: 29 September 2009
Appointed Date: 28 July 2005
73 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 29 September 2009
61 years old
Director
WIGGLESWORTH, Lloyd John
Resigned: 30 June 2013
Appointed Date: 29 September 2009
66 years old
Director
ST IVES PLC
Resigned: 29 September 2009
Appointed Date: 28 July 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

St Ives Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST IVES MANAGEMENT SERVICES LIMITED Events

21 Mar 2017
Full accounts made up to 29 July 2016
01 Sep 2016
Director's details changed for Mr Matthew Robert Armitage on 1 September 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
02 Mar 2016
Full accounts made up to 31 July 2015
09 Feb 2016
Resolutions
  • RES13 ‐ "The amended facility agreement" 25/01/2016
  • RES13 ‐ "The amended facility agreement" 25/01/2016
...
... and 42 more events
30 Aug 2005
New director appointed
30 Aug 2005
New secretary appointed;new director appointed
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
28 Jul 2005
Incorporation

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