1ST CLASS SERVICES (LONDON) LIMITED

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Company number 05208694
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 147 ESSEX ROAD, LONDON, N1 2SN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of 1ST CLASS SERVICES (LONDON) LIMITED are www.1stclassserviceslondon.co.uk, and www.1st-class-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Class Services London Limited is a Private Limited Company. The company registration number is 05208694. 1st Class Services London Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of 1st Class Services London Limited is 147 Essex Road London N1 2sn. The company`s financial liabilities are £3.37k. It is £-0.39k against last year. And the total assets are £7.65k, which is £-1.28k against last year. AYDIN, Recep is a Director of the company. AYDIN, Turkan is a Director of the company. Secretary AYDIN, Turkan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


1st class services (london) Key Finiance

LIABILITIES £3.37k
-11%
CASH n/a
TOTAL ASSETS £7.65k
-15%
All Financial Figures

Current Directors

Director
AYDIN, Recep
Appointed Date: 19 August 2004
60 years old

Director
AYDIN, Turkan
Appointed Date: 01 September 2015
52 years old

Resigned Directors

Secretary
AYDIN, Turkan
Resigned: 31 August 2009
Appointed Date: 19 August 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr Recep Aydin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

1ST CLASS SERVICES (LONDON) LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Sep 2016
Amended total exemption small company accounts made up to 31 August 2015
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Appointment of Mrs Turkan Aydin as a director on 1 September 2015
...
... and 26 more events
03 Sep 2004
Registered office changed on 03/09/04 from: 44 balls pond road london N1 4AP
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
31 Aug 2004
Registered office changed on 31/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Aug 2004
Incorporation