SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED
LONDON

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Company number 04492769
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED are www.shelleysandzerprofessionalservices.co.uk, and www.shelley-sandzer-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Shelley Sandzer Professional Services Limited is a Private Limited Company. The company registration number is 04492769. Shelley Sandzer Professional Services Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Shelley Sandzer Professional Services Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. LILLIE, Duncan James is a Director of the company. OATES, Victoria is a Director of the company. SCHAMA, Edmond Maxwell is a Director of the company. WEIR, Nicholas Andrew is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director SANDZER, Philip has been resigned. Director SHELLEY, Trevor has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
LILLIE, Duncan James
Appointed Date: 23 July 2002
67 years old
Director
OATES, Victoria
Appointed Date: 01 March 2014
49 years old
Director
SCHAMA, Edmond Maxwell
Appointed Date: 23 July 2002
52 years old
Director
WEIR, Nicholas Andrew
Appointed Date: 23 July 2002
50 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 23 July 2002
Director
SANDZER, Philip
Resigned: 13 February 2004
Appointed Date: 23 July 2002
67 years old
Director
SHELLEY, Trevor
Resigned: 04 December 2008
Appointed Date: 23 July 2002
70 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 23 July 2016 with updates
18 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
18 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 55 more events
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
23 Jul 2002
Incorporation

SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED Charges

24 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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