PINSENT MASONS SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 07640706
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Full accounts made up to 30 April 2015. The most likely internet sites of PINSENT MASONS SERVICES LIMITED are www.pinsentmasonsservices.co.uk, and www.pinsent-masons-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 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.Pinsent Masons Services Limited is a Private Limited Company. The company registration number is 07640706. Pinsent Masons Services Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Pinsent Masons Services Limited is 30 Crown Place London Ec2a 4es. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BECKETT, Charlotte Anne is a Director of the company. BOND, Jonathan is a Director of the company. CLELAND, John is a Director of the company. FOLEY, Richard Edward is a Director of the company. Director HANCOCK, Stephen Robert Edward has been resigned. Director MULLEN, Christopher Patrick has been resigned. Director RYAN, David Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 19 May 2011
Director
BECKETT, Charlotte Anne
Appointed Date: 04 August 2014
63 years old
Director
BOND, Jonathan
Appointed Date: 19 May 2011
59 years old
Director
CLELAND, John
Appointed Date: 01 May 2015
61 years old
Director
FOLEY, Richard Edward
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Director
HANCOCK, Stephen Robert Edward
Resigned: 31 July 2014
Appointed Date: 19 May 2011
72 years old
Director
MULLEN, Christopher Patrick
Resigned: 30 September 2014
Appointed Date: 13 June 2011
65 years old
Director
RYAN, David Patrick
Resigned: 30 April 2014
Appointed Date: 19 May 2011
68 years old

PINSENT MASONS SERVICES LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
03 Feb 2016
Full accounts made up to 30 April 2015
16 Nov 2015
Appointment of John Cleland as a director on 1 May 2015
13 Nov 2015
Termination of appointment of David Patrick Ryan as a director on 30 April 2014
...
... and 11 more events
29 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011
Appointment of Christopher Patrick Mullen as a director
19 May 2011
Current accounting period shortened from 31 May 2012 to 30 April 2012
19 May 2011
Incorporation

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