STAPLES ACCOUNTING SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 8HU

Company number 07313176
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, SECOND FLOOR, LONDON, ENGLAND, W1U 8HU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Imran Shahzad as a director on 10 February 2017; Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of STAPLES ACCOUNTING SERVICES LTD are www.staplesaccountingservices.co.uk, and www.staples-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Staples Accounting Services Ltd is a Private Limited Company. The company registration number is 07313176. Staples Accounting Services Ltd has been working since 13 July 2010. The present status of the company is Active. The registered address of Staples Accounting Services Ltd is 27 Gloucester Place Second Floor London England W1u 8hu. . SHAHZAD, Imran is a Secretary of the company. FUALEFAC NDELOA, Felix is a Director of the company. ROSIER, Kelvyn John is a Director of the company. SHAHZAD, Imran is a Director of the company. Secretary LIU, Ziwei has been resigned. Director MAGHRABI, Syed Owais has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHAHZAD, Imran
Appointed Date: 01 June 2016

Director
FUALEFAC NDELOA, Felix
Appointed Date: 18 February 2013
45 years old

Director
ROSIER, Kelvyn John
Appointed Date: 13 July 2010
78 years old

Director
SHAHZAD, Imran
Appointed Date: 10 February 2017
52 years old

Resigned Directors

Secretary
LIU, Ziwei
Resigned: 18 February 2013
Appointed Date: 13 July 2010

Director
MAGHRABI, Syed Owais
Resigned: 01 October 2012
Appointed Date: 14 February 2011
62 years old

Persons With Significant Control

Mr Imran Shahzad
Notified on: 9 February 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Aristides Dos Reis Quintao D'Costa
Notified on: 3 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STAPLES ACCOUNTING SERVICES LTD Events

13 Feb 2017
Appointment of Mr Imran Shahzad as a director on 10 February 2017
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Appointment of Mr Imran Shahzad as a secretary on 1 June 2016
...
... and 23 more events
16 Feb 2011
Appointment of Mr Syed Owais Maghrabi as a director
10 Sep 2010
Annual return made up to 10 September 2010 with full list of shareholders
10 Sep 2010
Secretary's details changed for Ms Ziwei Lui on 13 July 2010
10 Sep 2010
Registered office address changed from 2Nd Floor 27 Gloucester Place London W1U 8HU United Kingdom on 10 September 2010
13 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted