ANDREW MURRAY CORPORATE SERVICES LIMITED

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Company number 03267597
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of ANDREW MURRAY CORPORATE SERVICES LIMITED are www.andrewmurraycorporateservices.co.uk, and www.andrew-murray-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Murray Corporate Services Limited is a Private Limited Company. The company registration number is 03267597. Andrew Murray Corporate Services Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Andrew Murray Corporate Services Limited is 144 146 Kings Cross Road London Wc1x 9du. . DESAI, Naren is a Director of the company. MODI, Jayshree is a Director of the company. Secretary DESAI, Shila has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DESAI, Naren
Appointed Date: 02 January 2002
61 years old

Director
MODI, Jayshree
Appointed Date: 23 October 1996
72 years old

Resigned Directors

Secretary
DESAI, Shila
Resigned: 27 September 2012
Appointed Date: 23 October 1996

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mrs Jayshree Modi
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ANDREW MURRAY CORPORATE SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 47 more events
17 Feb 1998
New secretary appointed
17 Feb 1998
Accounting reference date extended from 31/10/97 to 31/12/97
28 Oct 1996
Secretary resigned
28 Oct 1996
Director resigned
23 Oct 1996
Incorporation