SERVEPACE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 4RH

Company number 02977595
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address 5 HERM CLOSE, OSTERLEY, MIDDLESEX, TW7 4RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SERVEPACE LIMITED are www.servepace.co.uk, and www.servepace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Servepace Limited is a Private Limited Company. The company registration number is 02977595. Servepace Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Servepace Limited is 5 Herm Close Osterley Middlesex Tw7 4rh. . MAHAJAN, Kanwaljeet Kaur is a Secretary of the company. MAHAJAN, Hardeep Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHAJAN, Kanwaljeet Kaur
Appointed Date: 25 October 1994
Director
MAHAJAN, Hardeep Singh
Appointed Date: 25 October 1994
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 1994
Appointed Date: 11 October 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Mr Hardeep Singh Mahajan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kanwaljeet Kaur Mahajan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVEPACE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 11 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
09 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1994
Registered office changed on 02/11/94 from: classic house 174-180 old street london EC1V 9BP
11 Oct 1994
Incorporation

SERVEPACE LIMITED Charges

22 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Macdonalds restaurant rice line retail park being part of…
6 January 2003
Legal charge
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First legal charge units 2A and 2B high street long eaton…
14 November 2001
Legal charge
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- 9 bank street teignmouth devon…
30 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 17 high street epson surrey t/n-SY300646. And the…
30 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 4 queen street neath south wales t/n-WA55793. And the…
19 March 1999
Legal mortgage
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a 40 derby street leek…
19 March 1999
Mortgage debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 May 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 24 November 2000
Persons entitled: Woolwich Building Society
Description: .. fixed and floating charges over the undertaking and all…
7 May 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 24 November 2000
Persons entitled: Woolwich Building Society
Description: Property k/a 4 queen street neath t/no;-WA55793 all retal…
7 May 1997
Legal charge
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: Property k/a 380 filton road horfield bristol t/no:…
7 May 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 24 November 2000
Persons entitled: Woolwich Building Society
Description: Fixed and floating charges over the undertaking and all…
11 November 1996
Mortgage debenture
Delivered: 29 November 1996
Status: Satisfied on 24 November 2000
Persons entitled: Northern Rock Building Society
Description: 17 high street epsom t/n SY300646, the goodwill of the…
18 January 1996
Assignment
Delivered: 7 February 1996
Status: Satisfied on 22 October 1997
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
2 January 1996
Legal charge
Delivered: 15 January 1996
Status: Satisfied on 25 September 1997
Persons entitled: Barclays Bank PLC
Description: Property k/a shop premises at 380 filton avenue horfield…

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