ACME SERVICES (MAYFAIR) LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 00607335
Status Active
Incorporation Date 1 July 1958
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 29 May 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ACME SERVICES (MAYFAIR) LIMITED are www.acmeservicesmayfair.co.uk, and www.acme-services-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Acme Services Mayfair Limited is a Private Limited Company. The company registration number is 00607335. Acme Services Mayfair Limited has been working since 01 July 1958. The present status of the company is Active. The registered address of Acme Services Mayfair Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . HOLMSTOCK, Jonathan Paul is a Secretary of the company. HOLMSTOCK, Jonathan Paul is a Director of the company. HOLMSTOCK, Nicholas Denis is a Director of the company. Secretary HOLMSTOCK, Anita has been resigned. Director HOLMSTOCK, Anita has been resigned. Director HOLMSTOCK, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOLMSTOCK, Jonathan Paul
Appointed Date: 06 February 2013
Director
HOLMSTOCK, Jonathan Paul

65 years old
Director
HOLMSTOCK, Nicholas Denis

70 years old

Resigned Directors

Secretary
HOLMSTOCK, Anita
Resigned: 22 December 2012
Director
HOLMSTOCK, Anita
Resigned: 22 December 2012
94 years old
Director
HOLMSTOCK, David
Resigned: 12 April 2012
103 years old

Persons With Significant Control

Mr Jonathan Paul Holmstock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Denis Holmstock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACME SERVICES (MAYFAIR) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 29 May 2016
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Previous accounting period shortened from 29 May 2015 to 28 May 2015
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000
...
... and 80 more events
28 Aug 1986
Return made up to 27/03/86; full list of members
28 Aug 1986
Return made up to 27/03/86; full list of members
28 Aug 1986
Return made up to 19/07/85; full list of members
28 Aug 1986
Return made up to 19/07/85; full list of members
01 Jul 1958
Incorporation

ACME SERVICES (MAYFAIR) LIMITED Charges

29 January 2007
Rent deposit deed
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: C & C Properties 2021 Limited
Description: All sums standing to the credit of the account. See the…

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