Company number 04452669
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address PO BOX 298, 25 SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 85590 - Other education n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
GBP 10
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LONDON SPECIALIST SERVICES LIMITED are www.londonspecialistservices.co.uk, and www.london-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. London Specialist Services Limited is a Private Limited Company.
The company registration number is 04452669. London Specialist Services Limited has been working since 31 May 2002.
The present status of the company is Active. The registered address of London Specialist Services Limited is Po Box 298 25 Shenley Hill Radlett Hertfordshire Wd7 7au. . MCGOWAN, Patrick Robert, Dr is a Secretary of the company. MCGOWAN, Ayse is a Director of the company. MCGOWAN, Patrick Robert, Dr is a Director of the company. Secretary MCGOWAN, Ayse has been resigned. Secretary MCGOWAN, Patrick Robert, Dr has been resigned. Director DOYLE, Peter has been resigned. Director MCGOWAN, Patrick Robert, Dr has been resigned. Director STUART, William has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MCGOWAN, Ayse
Resigned: 10 March 2009
Appointed Date: 30 June 2008
Director
DOYLE, Peter
Resigned: 11 December 2002
Appointed Date: 31 May 2002
69 years old
Director
STUART, William
Resigned: 17 November 2012
Appointed Date: 11 December 2002
65 years old
LONDON SPECIALIST SERVICES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
01 Jul 2004
Return made up to 31/05/04; full list of members
07 Nov 2003
Total exemption full accounts made up to 31 May 2003
14 Mar 2003
New director appointed
08 Jan 2003
Director resigned
31 May 2002
Incorporation