SERVICED OFFICE SALES LIMITED
LONDON CHARNBROOK LIMITED

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Company number 04489057
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Laurence Jeremy Beck on 14 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SERVICED OFFICE SALES LIMITED are www.servicedofficesales.co.uk, and www.serviced-office-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Serviced Office Sales Limited is a Private Limited Company. The company registration number is 04489057. Serviced Office Sales Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Serviced Office Sales Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . SMITH, Richard is a Secretary of the company. BECK, Laurence Jeremy is a Director of the company. SMITH, Richard is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Richard
Appointed Date: 25 July 2002
Director
BECK, Laurence Jeremy
Appointed Date: 25 July 2002
56 years old
Director
SMITH, Richard
Appointed Date: 25 July 2002
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 July 2002
Appointed Date: 18 July 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Richard Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Laurence Jeremy Beck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SERVICED OFFICE SALES LIMITED Events

26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
26 Jul 2016
Director's details changed for Mr Laurence Jeremy Beck on 14 July 2016
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 38 more events
21 Aug 2002
Nc inc already adjusted 25/07/02
21 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2002
Company name changed charnbrook LIMITED\certificate issued on 27/07/02
18 Jul 2002
Incorporation

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