NATIONWIDE FACILITY SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1DS
Company number 02878829
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 7TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr David Eastlake as a director on 26 September 2016. The most likely internet sites of NATIONWIDE FACILITY SERVICES LIMITED are www.nationwidefacilityservices.co.uk, and www.nationwide-facility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Facility Services Limited is a Private Limited Company. The company registration number is 02878829. Nationwide Facility Services Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Nationwide Facility Services Limited is 7th Floor 26 Finsbury Square London Ec2a 1ds. . VAN BREDA, Dirk Gysbert is a Secretary of the company. EASTLAKE, David is a Director of the company. HARRIS, Simon is a Director of the company. HUJAN, Parvinder Singh is a Director of the company. SMITH, Jeffery Keith is a Director of the company. VAN BREDA, Dirk Gysbert is a Director of the company. Secretary BEVERIDGE, Claudia has been resigned. Secretary COLBERT, David John has been resigned. Secretary HARGRAVES, Patricia Mary has been resigned. Secretary MULDOON, Russell Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Greig Ronald has been resigned. Director COLBERT, David John has been resigned. Director JONES, Martin Henry has been resigned. Director KNOLLMANN, Ramon, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRÉ, Eckhart, Dr has been resigned. Director MULDOON, Russell Peter has been resigned. Director ROBERTS, Gregor has been resigned. Director STANLEY, Andrew James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VAN BREDA, Dirk Gysbert
Appointed Date: 11 February 2016
Director
EASTLAKE, David
Appointed Date: 26 September 2016
62 years old
Director
HARRIS, Simon
Appointed Date: 26 September 2016
54 years old
Director
HUJAN, Parvinder Singh
Appointed Date: 26 September 2016
56 years old
Director
SMITH, Jeffery Keith
Appointed Date: 26 September 2016
63 years old
Director
VAN BREDA, Dirk Gysbert
Appointed Date: 26 September 2016
58 years old

Resigned Directors

Secretary
BEVERIDGE, Claudia
Resigned: 11 February 2016
Appointed Date: 16 June 2015
Secretary
COLBERT, David John
Resigned: 17 December 2008
Appointed Date: 26 September 2006
Secretary
HARGRAVES, Patricia Mary
Resigned: 26 September 2006
Appointed Date: 08 December 1993
Secretary
MULDOON, Russell Peter
Resigned: 14 June 2015
Appointed Date: 17 December 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Director
BROWN, Greig Ronald
Resigned: 14 June 2015
Appointed Date: 17 December 2008
54 years old
Director
COLBERT, David John
Resigned: 24 June 2008
Appointed Date: 26 September 2006
74 years old
Director
JONES, Martin Henry
Resigned: 14 December 2013
Appointed Date: 08 December 1993
68 years old
Director
KNOLLMANN, Ramon, Dr
Resigned: 26 September 2016
Appointed Date: 13 December 2013
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Director
MORRÉ, Eckhart, Dr
Resigned: 26 September 2016
Appointed Date: 13 December 2013
60 years old
Director
MULDOON, Russell Peter
Resigned: 14 June 2015
Appointed Date: 17 December 2008
54 years old
Director
ROBERTS, Gregor
Resigned: 26 September 2016
Appointed Date: 14 June 2015
50 years old
Director
STANLEY, Andrew James
Resigned: 30 December 1999
Appointed Date: 08 December 1993
72 years old

Persons With Significant Control

Europa Support Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONWIDE FACILITY SERVICES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Appointment of Mr David Eastlake as a director on 26 September 2016
27 Sep 2016
Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016
27 Sep 2016
Appointment of Mr Simon Harris as a director on 26 September 2016
...
... and 93 more events
03 Mar 1994
Accounting reference date notified as 31/12
19 Dec 1993
Secretary resigned;new secretary appointed;director resigned
19 Dec 1993
New director appointed
19 Dec 1993
Registered office changed on 19/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Dec 1993
Incorporation

NATIONWIDE FACILITY SERVICES LIMITED Charges

28 March 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 29 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 25 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over all property and assets…
30 April 1996
Mortgage debenture
Delivered: 14 May 1996
Status: Satisfied on 27 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

NATIONWIDE EXPRESS SOLUTIONS LIMITED NATIONWIDE FACILITIES LLP NATIONWIDE FACTORS LIMITED NATIONWIDE FAST CLAIMS LIMITED NATIONWIDE FAST FIT PLUS LIMITED NATIONWIDE FAST FOOD SUPPLIES LTD NATIONWIDE FASTRACK LIMITED