SCHINDLERS (UK) LIMITED
LONDON LIVINGSTONE (U.K.) LIMITED

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Company number 03680669
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 1ST FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Ms Mandy Feldman on 8 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of SCHINDLERS (UK) LIMITED are www.schindlersuk.co.uk, and www.schindlers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Schindlers Uk Limited is a Private Limited Company. The company registration number is 03680669. Schindlers Uk Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Schindlers Uk Limited is 1st Floor 94 96 Wigmore Street London W1u 3rf. . GOODMAN, Tanya is a Secretary of the company. FELDMAN, Mandy is a Director of the company. Secretary MCKENZIE, Shana Marie has been resigned. Secretary SMALLEY, Mandy Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHINDLER, Hilton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOODMAN, Tanya
Appointed Date: 30 June 2008
Director
FELDMAN, Mandy
Appointed Date: 09 December 1998
53 years old

Resigned Directors

Secretary
MCKENZIE, Shana Marie
Resigned: 30 June 2008
Appointed Date: 20 November 2001
Secretary
SMALLEY, Mandy Jane
Resigned: 05 December 2000
Appointed Date: 09 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
SCHINDLER, Hilton
Resigned: 27 January 2006
Appointed Date: 02 July 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998

Persons With Significant Control

Ms. Mandy Feldman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Hilton Selwyn Schindler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Alex Nathan Goodman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHINDLERS (UK) LIMITED Events

10 Apr 2017
Director's details changed for Ms Mandy Feldman on 8 April 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
14 Dec 1998
New director appointed
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
14 Dec 1998
New secretary appointed
09 Dec 1998
Incorporation

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