ADMIN SERVICES (CITY) LIMITED
LONDON

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Company number 01029658
Status Active
Incorporation Date 3 November 1971
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Peter David Rees Matza as a director on 30 July 2015. The most likely internet sites of ADMIN SERVICES (CITY) LIMITED are www.adminservicescity.co.uk, and www.admin-services-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Admin Services City Limited is a Private Limited Company. The company registration number is 01029658. Admin Services City Limited has been working since 03 November 1971. The present status of the company is Active. The registered address of Admin Services City Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . MATZA, Marc Brendon is a Secretary of the company. MATZA, Marc Brendon is a Director of the company. Secretary COMPANY SECRETARIES LIMITED has been resigned. Director MATZA, Peter David Rees has been resigned. Director MATZA, Sabatini has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MATZA, Marc Brendon
Appointed Date: 05 July 1994
Director
MATZA, Marc Brendon

71 years old

Resigned Directors

Secretary
COMPANY SECRETARIES LIMITED
Resigned: 05 July 1994
Director
MATZA, Peter David Rees
Resigned: 30 July 2015
66 years old
Director
MATZA, Sabatini
Resigned: 18 March 1994
Appointed Date: 20 August 1993
104 years old

Persons With Significant Control

Mr Marc Brendon Matza
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ADMIN SERVICES (CITY) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2017
Termination of appointment of Peter David Rees Matza as a director on 30 July 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 62 more events
28 May 1987
Accounts made up to 30 June 1986
28 May 1987
Return made up to 24/04/87; full list of members
02 Mar 1987
Registered office changed on 02/03/87 from: 10 charterhouse square london EC1M 6DN
15 Jul 1986
Accounts made up to 30 June 1985
15 Jul 1986
Return made up to 07/05/86; full list of members

ADMIN SERVICES (CITY) LIMITED Charges

22 October 1991
Legal charge
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 1, riverview gardens, twickenham…

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