STATE STREET (UK) SERVICE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 07710533
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Daniel Edward Money as a director on 20 March 2017; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Barry Muir as a director on 9 September 2016. The most likely internet sites of STATE STREET (UK) SERVICE COMPANY LIMITED are www.statestreetukservicecompany.co.uk, and www.state-street-uk-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. State Street Uk Service Company Limited is a Private Limited Company. The company registration number is 07710533. State Street Uk Service Company Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of State Street Uk Service Company Limited is 20 Churchill Place London E14 5hj. . CRAIG, Stephen John is a Director of the company. MONEY, Daniel Edward is a Director of the company. MUIR, Barry David is a Director of the company. Secretary KLOSS, Ruediger has been resigned. Secretary STEEL, Andrea Louise has been resigned. Director BAILEY, Marshall Charles has been resigned. Director SLATTERY, William has been resigned. Director WALLER, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAIG, Stephen John
Appointed Date: 29 May 2014
56 years old
Director
MONEY, Daniel Edward
Appointed Date: 20 March 2017
57 years old
Director
MUIR, Barry David
Appointed Date: 09 September 2016
53 years old

Resigned Directors

Secretary
KLOSS, Ruediger
Resigned: 24 April 2015
Appointed Date: 11 September 2014
Secretary
STEEL, Andrea Louise
Resigned: 11 September 2014
Appointed Date: 19 July 2011
Director
BAILEY, Marshall Charles
Resigned: 11 April 2013
Appointed Date: 19 July 2011
59 years old
Director
SLATTERY, William
Resigned: 31 December 2015
Appointed Date: 10 April 2013
70 years old
Director
WALLER, Patrick
Resigned: 29 May 2014
Appointed Date: 19 July 2011
72 years old

Persons With Significant Control

State Street Europe Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

STATE STREET (UK) SERVICE COMPANY LIMITED Events

28 Mar 2017
Appointment of Mr Daniel Edward Money as a director on 20 March 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Appointment of Mr Barry Muir as a director on 9 September 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Jan 2016
Termination of appointment of William Slattery as a director on 31 December 2015
...
... and 11 more events
07 May 2013
Appointment of Mr William Slattery as a director
26 Apr 2013
Accounts for a dormant company made up to 31 December 2012
16 Apr 2013
Previous accounting period extended from 31 July 2012 to 31 December 2012
24 Jul 2012
Annual return made up to 19 July 2012 with full list of shareholders
19 Jul 2011
Incorporation

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