SCHNEIDER MANAGEMENT SERVICES LTD
LONDON SCHNEIDER TRAVEL LTD SCHEIDER TRAVEL LTD PREMIUM COMMODITIES LTD SCHNEIDER COMMODITIES LTD SCHNEIDER AUDIT AND COMMUNICATION LTD P2A TRADING LIMITED DDC INVEST LTD

Hellopages » Greater London » Westminster » W1H 2DP

Company number 07607661
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 4 / 17 BRYANSTON SQUARE, LONDON, ENGLAND, W1H 2DP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Patrick Baraf as a director on 24 January 2017; Appointment of Mr Hilal Al-Saffar as a director on 24 January 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of SCHNEIDER MANAGEMENT SERVICES LTD are www.schneidermanagementservices.co.uk, and www.schneider-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Schneider Management Services Ltd is a Private Limited Company. The company registration number is 07607661. Schneider Management Services Ltd has been working since 18 April 2011. The present status of the company is Active. The registered address of Schneider Management Services Ltd is 4 17 Bryanston Square London England W1h 2dp. . AL-SAFFAR, Hilal is a Director of the company. AYME- JOUVE, Philippe is a Director of the company. BARAF, Patrick is a Director of the company. Director AMYE-JOUVE, Philippe has been resigned. Director DALVERNY, Stephane has been resigned. Director MATHESON, William Hall has been resigned. Director ZAIM, Abdelbasset has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
AL-SAFFAR, Hilal
Appointed Date: 24 January 2017
45 years old

Director
AYME- JOUVE, Philippe
Appointed Date: 07 August 2013
67 years old

Director
BARAF, Patrick
Appointed Date: 24 January 2017
76 years old

Resigned Directors

Director
AMYE-JOUVE, Philippe
Resigned: 21 June 2011
Appointed Date: 18 April 2011
67 years old

Director
DALVERNY, Stephane
Resigned: 23 November 2013
Appointed Date: 07 August 2013
58 years old

Director
MATHESON, William Hall
Resigned: 23 November 2013
Appointed Date: 07 August 2013
90 years old

Director
ZAIM, Abdelbasset
Resigned: 07 August 2013
Appointed Date: 21 June 2011
51 years old

Persons With Significant Control

Director Phillippe Ayme-Jouve
Notified on: 7 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SCHNEIDER MANAGEMENT SERVICES LTD Events

26 Jan 2017
Appointment of Mr Patrick Baraf as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Hilal Al-Saffar as a director on 24 January 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23

06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 27 more events
02 Jul 2012
Annual return made up to 18 April 2012 with full list of shareholders
22 Jun 2011
Appointment of Abdelbasset Zaim as a director
21 Jun 2011
Company name changed ddc invest LTD\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution

21 Jun 2011
Termination of appointment of Philippe Amye-Jouve as a director
18 Apr 2011
Incorporation