GEORGE LONDON MANAGEMENT SERVICES LIMITED

Profile GEORGE LONDON MANAGEMENT SERVICES LIMITED

Actual on 01.09.2021
Company name
GEORGE LONDON MANAGEMENT SERVICES LIMITED
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Company number
04289755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 September 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
542 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3QA
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PSC and Officers GEORGE LONDON MANAGEMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

GEORGE, David Leonard
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: 542 Uxbridge Road, Pinner, Middlesex, HA5 3QA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Property Manager
Country of residence: England
PINDER-GEORGE, Helen Victoria
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 542 Uxbridge Road, Pinner, Middlesex, HA5 3QA
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Office Manager
Country of residence: England
GEORGE, Patricia
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Thursday, 01 September 2011
Correspondence address: 542 Uxbridge Road, Pinner, Middlesex, HA5 3QA
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Helen Victoria Pinder-George
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors