REGISTRY SERVICES LIMITED
LONDON MADRINA LIMITED

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Company number 06239154
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Miss Isabel Roncero as a secretary on 8 March 2017; Termination of appointment of Jonathan Andrew Hale as a secretary on 8 March 2017. The most likely internet sites of REGISTRY SERVICES LIMITED are www.registryservices.co.uk, and www.registry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Registry Services Limited is a Private Limited Company. The company registration number is 06239154. Registry Services Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Registry Services Limited is 153 157 Cleveland Street London W1t 6qw. . RONCERO, Isabel is a Secretary of the company. HALE, Jonathan Andrew is a Director of the company. Secretary HALE, Jonathan Andrew has been resigned. Secretary WIGMAN, David George has been resigned. Secretary BLOOMSBURY COMPANY SECRETARIES LTD has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director BLOOMSBURY NOMINEES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RONCERO, Isabel
Appointed Date: 08 March 2017
Director
HALE, Jonathan Andrew
Appointed Date: 15 May 2008
71 years old

Resigned Directors

Secretary
HALE, Jonathan Andrew
Resigned: 08 March 2017
Appointed Date: 30 June 2016
Secretary
WIGMAN, David George
Resigned: 30 June 2016
Appointed Date: 15 May 2008
Secretary
BLOOMSBURY COMPANY SECRETARIES LTD
Resigned: 15 May 2008
Appointed Date: 28 September 2007
Secretary
GOWER SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 08 May 2007
Director
BLOOMSBURY NOMINEES LIMITED
Resigned: 21 May 2008
Appointed Date: 28 September 2007
Director
GOWER NOMINEES LIMITED
Resigned: 28 September 2007
Appointed Date: 08 May 2007

Persons With Significant Control

Mr Jonathan Andrew Hale
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Malcolm Hurlston
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

REGISTRY SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
20 Mar 2017
Appointment of Miss Isabel Roncero as a secretary on 8 March 2017
20 Mar 2017
Termination of appointment of Jonathan Andrew Hale as a secretary on 8 March 2017
29 Jul 2016
Appointment of Mr Jonathan Andrew Hale as a secretary on 30 June 2016
29 Jul 2016
Termination of appointment of David George Wigman as a secretary on 30 June 2016
...
... and 29 more events
28 Sep 2007
New director appointed
28 Sep 2007
Director resigned
28 Sep 2007
Secretary resigned
11 May 2007
Company name changed madrina LIMITED\certificate issued on 11/05/07
08 May 2007
Incorporation

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