LONDON & NEW YORK (SERVICES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PQ

Company number 08647897
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Daniel George Moyer on 11 November 2016; Appointment of Mr Daniel George Moyer as a director on 2 November 2016. The most likely internet sites of LONDON & NEW YORK (SERVICES) LIMITED are www.londonnewyorkservices.co.uk, and www.london-new-york-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. London New York Services Limited is a Private Limited Company. The company registration number is 08647897. London New York Services Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of London New York Services Limited is 7 Manchester Square London W1u 3pq. . MOYER, Daniel George is a Director of the company. SPENCER, Antony Ian is a Director of the company. WALLS, Kieron John is a Director of the company. Director RAWLINSON, Christina Lillian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOYER, Daniel George
Appointed Date: 02 November 2016
45 years old
Director
SPENCER, Antony Ian
Appointed Date: 28 August 2013
65 years old
Director
WALLS, Kieron John
Appointed Date: 13 August 2013
46 years old

Resigned Directors

Director
RAWLINSON, Christina Lillian
Resigned: 02 November 2016
Appointed Date: 13 August 2013
54 years old

Persons With Significant Control

Cavendish Square Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Miss Janice Kinnish
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Christina Lillian Rawlinson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Pritesh Ramesh Desai
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Nicholas Cunningham-Davis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Antony Ian Spencer Bsc Est Man Arics
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

LONDON & NEW YORK (SERVICES) LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Director's details changed for Mr Daniel George Moyer on 11 November 2016
08 Nov 2016
Appointment of Mr Daniel George Moyer as a director on 2 November 2016
07 Nov 2016
Termination of appointment of Christina Lillian Rawlinson as a director on 2 November 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 3 more events
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
07 Jun 2015
Accounts for a dormant company made up to 31 August 2014
15 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
28 Nov 2013
Appointment of Mr Antony Ian Spencer as a director
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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