COMPLIANCE SERVICES LONDON LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3PT

Company number 09424110
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address TWO WAYS, SUSSEX CLOSE, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3PT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 10 . The most likely internet sites of COMPLIANCE SERVICES LONDON LIMITED are www.complianceserviceslondon.co.uk, and www.compliance-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Compliance Services London Limited is a Private Limited Company. The company registration number is 09424110. Compliance Services London Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Compliance Services London Limited is Two Ways Sussex Close New Malden Surrey United Kingdom Kt3 3pt. The cash in hand is £0.01k. It is £0.01k against last year. . MOORE, Christopher Graham is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


compliance services london Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MOORE, Christopher Graham
Appointed Date: 05 February 2015
72 years old

Persons With Significant Control

Mr Christopher Graham Moore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE SERVICES LONDON LIMITED Events

11 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Oct 2016
Accounts for a dormant company made up to 28 February 2016
20 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 10

05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted