Company number 03696103
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
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 Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016. The most likely internet sites of LONDON SERVICED APARTMENTS LIMITED are www.londonservicedapartments.co.uk, and www.london-serviced-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. London Serviced Apartments Limited is a Private Limited Company.
The company registration number is 03696103. London Serviced Apartments Limited has been working since 15 January 1999.
The present status of the company is Active. The registered address of London Serviced Apartments Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . MCKENZIE, Roy Anthony is a Secretary of the company. MCKENZIE, Margaret Eunice is a Director of the company. MCKENZIE, Roy Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Roy Anthony Mckenzie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Eunice Mckenzie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON SERVICED APARTMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
27 Mar 2001
Amended accounts made up to 31 January 2000
14 Feb 2001
Return made up to 15/01/01; full list of members
20 Dec 2000
Accounts for a small company made up to 31 January 2000
12 Jan 2000
Return made up to 15/01/00; full list of members
15 Jan 1999
Incorporation