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CITY TOWER SECRETARIAL SERVICES LIMITED

Data from “Companies house”

Profile CITY TOWER SECRETARIAL SERVICES LIMITED

Actual on 01.11.2020
Company name
CITY TOWER SECRETARIAL SERVICES LIMITED
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Company number
05119415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019
Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CITY TOWER, LEVEL 5, 40 BASINGHALL STREET, MCFADDENS LLP, LONDON, UNITED KINGDOM, LONDON, EC2V 5DE
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PSC and Officers CITY TOWER SECRETARIAL SERVICES LIMITED

Officers

(as of 19.09.2020)
EPPEL, Max Peter Lloyd
Status: Active
Appointed on: Tuesday, 17 March 2015
Correspondence address: 40 Basinghall Street, MCFADDENS LLP, United Kingdom, London, London, EC2V 5DE, City Tower, Level 5
Role: Secretary
EPPEL, Timothy David Lewis
Status: Active
Appointed on: Thursday, 06 October 2005
Correspondence address: 40 Basinghall Street, England, London, EC2V 5DE, City Tower
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Solicitor
Country of residence: England
FLOYDD, Kareen Anka
Status: Not active
Appointed on: Thursday, 06 October 2005
Resigned on: Friday, 22 August 2008
Correspondence address: 15 The Birches, Durham Road, Kent, Bromley, BR2 0TA
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Monday, 07 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Monday, 07 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BECUER, Lucy Jayne
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Thursday, 06 October 2005
Correspondence address: 46 Heath View, London, N2 0QB
Role: Secretary
BECUER, Lucy Jayne
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Thursday, 06 October 2005
Correspondence address: 46 Heath View, London, N2 0QB
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Partner Solicitor
KNIGHT, Natalie Gilda
Status: Not active
Appointed on: Friday, 22 August 2008
Resigned on: Tuesday, 17 March 2015
Correspondence address: Lonsdale Square, London, N1 1EN, 18b
Role: Secretary
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Person with significant control

(as of 01.11.2020)
Mr Timothy David Lewis Eppel
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, London, London, City Tower, Level 5
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Other companies: