ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED
LONDON HENLEY CORPORATE SERVICES (UK) LIMITED H & P CORPORATE SERVICES LIMITED

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Company number 08592966
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address BUTLER LLP, 126-134 3 FLOOR, BAKER STREET, LONDON, ENGLAND, W1U 6UE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Anup Nirmal Dalal as a secretary on 30 September 2016; Termination of appointment of Anup Nirmal Dalal as a director on 30 September 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED are www.athosfamilyandbusinessservicesuk.co.uk, and www.athos-family-and-business-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Athos Family and Business Services Uk Limited is a Private Limited Company. The company registration number is 08592966. Athos Family and Business Services Uk Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Athos Family and Business Services Uk Limited is Butler Llp 126 134 3 Floor Baker Street London England W1u 6ue. . QUIRIJNS, Cornelis Jan is a Director of the company. Secretary DALAL, Anup Nirmal has been resigned. Director DALAL, Anup Nirmal has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
QUIRIJNS, Cornelis Jan
Appointed Date: 01 July 2013
54 years old

Resigned Directors

Secretary
DALAL, Anup Nirmal
Resigned: 30 September 2016
Appointed Date: 01 July 2013
Director
DALAL, Anup Nirmal
Resigned: 30 September 2016
Appointed Date: 01 July 2013
74 years old

Persons With Significant Control

Mr Anup Nirmal Dalal
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Cornelis Jan Quirijns
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED Events

30 Sep 2016
Termination of appointment of Anup Nirmal Dalal as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Anup Nirmal Dalal as a director on 30 September 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Jun 2016
Registered office address changed from 1st Floor 20 Grosvenor Place London SW1X 7HN to C/O Butler Llp 126-134 3 Floor Baker Street London W1U 6UE on 17 June 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
17 Jul 2014
Register inspection address has been changed to 2 Hamble Court 149 Haling Park Road South Croydon Surrey CR2 6FJ
12 Dec 2013
Company name changed h & p corporate services LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
12 Dec 2013
Change of name notice
03 Sep 2013
Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom on 3 September 2013
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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