LONDON 1ST ACCOUNTING SERVICES LIMITED
LONDON GATVOL ENTERPRISES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9EP

Company number 03543431
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 70 NORTH END ROAD, WEST KENSINGTON, LONDON, W14 9EP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 200 . The most likely internet sites of LONDON 1ST ACCOUNTING SERVICES LIMITED are www.london1staccountingservices.co.uk, and www.london-1st-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. London 1st Accounting Services Limited is a Private Limited Company. The company registration number is 03543431. London 1st Accounting Services Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of London 1st Accounting Services Limited is 70 North End Road West Kensington London W14 9ep. . STEWART, David Anthony Brian is a Director of the company. Secretary MOORE, Michael has been resigned. Secretary RODLEY YON, Jane has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
STEWART, David Anthony Brian
Appointed Date: 16 June 1998
56 years old

Resigned Directors

Secretary
MOORE, Michael
Resigned: 31 January 2003
Appointed Date: 16 April 1998
Secretary
RODLEY YON, Jane
Resigned: 17 June 2004
Appointed Date: 31 January 2003
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 16 April 1998
Appointed Date: 08 April 1998
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 06 April 2010
Appointed Date: 17 June 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 16 April 1998
Appointed Date: 08 April 1998

Persons With Significant Control

Mr David Anthony Brian Stewart
Notified on: 23 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON 1ST ACCOUNTING SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
09 Nov 2015
Satisfaction of charge 1 in full
09 Nov 2015
Satisfaction of charge 2 in full
...
... and 60 more events
27 Jul 1999
Ad 24/09/98--------- £ si [email protected]=1 £ ic 1/2
22 Apr 1998
Registered office changed on 22/04/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG
22 Apr 1998
Secretary resigned
22 Apr 1998
Director resigned
08 Apr 1998
Incorporation

LONDON 1ST ACCOUNTING SERVICES LIMITED Charges

2 October 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 9 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Rent deposit deed
Delivered: 13 October 2001
Status: Satisfied on 9 November 2015
Persons entitled: Crowne Investments Limited
Description: Rent deposit of £6,500.00.

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