US TAX AND FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 02833863
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address 3 HARBOUR EXCHANGE SQUARE, 5TH FLOOR, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Auditor's resignation; Resignation of an auditor; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of US TAX AND FINANCIAL SERVICES LIMITED are www.ustaxandfinancialservices.co.uk, and www.us-tax-and-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Us Tax and Financial Services Limited is a Private Limited Company. The company registration number is 02833863. Us Tax and Financial Services Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of Us Tax and Financial Services Limited is 3 Harbour Exchange Square 5th Floor London E14 9ge. . ALDRIDGE, Andrew Clyde is a Secretary of the company. ALDRIDGE, Andrew Clyde is a Director of the company. HART, Darlene Frances is a Director of the company. Nominee Secretary CHARLOTTE STREET SECRETARIES LIMITED has been resigned. Secretary COPPIN, Beatrice has been resigned. Secretary GAUSTAD, Alejandra has been resigned. Secretary HART, Darlene Frances has been resigned. Secretary HART, Darlene Frances has been resigned. Secretary LAZARUS, David Michael has been resigned. Secretary MACKLIN, Jeffrey Randall has been resigned. Secretary STEPHENS, Daniel Arthur Pegly has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Director B P BUSINESS SERVICES LIMITED has been resigned. Director DE GAUSTAD, Alejandra has been resigned. Director DUNNIGAN, Stephen has been resigned. Director MACKLIN, Jeffrey Randall has been resigned. Director MEGGINSON, David has been resigned. Director SNYDER, Dan has been resigned. Director TAPPER, Dennis George has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
ALDRIDGE, Andrew Clyde
Appointed Date: 15 January 2013
Director
ALDRIDGE, Andrew Clyde
Appointed Date: 30 September 2011
74 years old
Director
HART, Darlene Frances
Appointed Date: 08 July 1993
73 years old

Resigned Directors

Nominee Secretary
CHARLOTTE STREET SECRETARIES LIMITED
Resigned: 08 July 1993
Appointed Date: 07 July 1993
Secretary
COPPIN, Beatrice
Resigned: 21 October 2002
Appointed Date: 31 October 1998
Secretary
GAUSTAD, Alejandra
Resigned: 15 July 2011
Appointed Date: 01 April 2008
Secretary
HART, Darlene Frances
Resigned: 29 March 2004
Appointed Date: 07 November 2003
Secretary
HART, Darlene Frances
Resigned: 17 October 1996
Appointed Date: 08 July 1993
Secretary
LAZARUS, David Michael
Resigned: 07 November 2003
Appointed Date: 21 October 2002
Secretary
MACKLIN, Jeffrey Randall
Resigned: 15 January 2013
Appointed Date: 15 July 2011
Secretary
STEPHENS, Daniel Arthur Pegly
Resigned: 31 October 1998
Appointed Date: 17 October 1996
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 31 March 2008
Appointed Date: 29 March 2004
Nominee Director
B P BUSINESS SERVICES LIMITED
Resigned: 05 August 1993
Appointed Date: 07 July 1993
Director
DE GAUSTAD, Alejandra
Resigned: 07 September 1994
Appointed Date: 23 November 1993
76 years old
Director
DUNNIGAN, Stephen
Resigned: 30 September 2011
Appointed Date: 16 May 2011
64 years old
Director
MACKLIN, Jeffrey Randall
Resigned: 15 January 2013
Appointed Date: 16 May 2011
75 years old
Director
MEGGINSON, David
Resigned: 09 July 2003
Appointed Date: 01 August 2000
67 years old
Director
SNYDER, Dan
Resigned: 09 September 1995
Appointed Date: 05 August 1993
69 years old
Director
TAPPER, Dennis George
Resigned: 20 November 2003
Appointed Date: 26 September 2002
92 years old

Persons With Significant Control

Ms Darlene Frances Hart
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

US TAX AND FINANCIAL SERVICES LIMITED Events

29 Mar 2017
Auditor's resignation
16 Mar 2017
Resignation of an auditor
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Mar 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Satisfaction of charge 2 in full
...
... and 93 more events
23 Dec 1993
New director appointed
23 Dec 1993
New director appointed
12 Aug 1993
Director resigned;new director appointed
14 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1993
Incorporation

US TAX AND FINANCIAL SERVICES LIMITED Charges

20 December 2000
Mortgage debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 May 2000
Deposit deed
Delivered: 25 May 2000
Status: Satisfied on 14 March 2016
Persons entitled: Lake Estates Limited
Description: The interest in the deposit account and deposit balance and…
5 December 1996
Debenture
Delivered: 14 December 1996
Status: Satisfied on 20 July 2001
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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