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CITY TOWER SECRETARIAL SERVICES LIMITED - MCFADDENS LLP, City Tower, Level 5, 40 Basinghall Street, London, United Kingdom
Company Information
- Company registration number
- 05119415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MCFADDENS LLP
- City Tower, Level 5
- 40 Basinghall Street
- London
- London
- EC2V 5DE
- United Kingdom MCFADDENS LLP, City Tower, Level 5, 40 Basinghall Street, London, London, EC2V 5DE, United Kingdom UK
Management
- Managing Directors
- EPPEL, Timothy David Lewis
- Company secretaries
- EPPEL, Max Peter Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-05
- Age Of Company 2004-05-05 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Timothy David Lewis Eppel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JUXTONE COMMUNICATIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800LGG1CZOEQ96280
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
✓
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CITY TOWER SECRETARIAL SERVICES LIMITED Company Description
- CITY TOWER SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05119415. Its current trading status is "live". It was registered 2004-05-05. It was previously called JUXTONE COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-05.It can be contacted at Mcfaddens Llp .
Get CITY TOWER SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Tower Secretarial Services Limited - MCFADDENS LLP, City Tower, Level 5, 40 Basinghall Street, London, United Kingdom
- 2004-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05119415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05119415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2021-06-06) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-person-director-company-with-change-date (2019-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-account-reference-date-company-previous-shortened (2016-02-25) - AA01
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gazette-notice-compulsory (2016-05-03) - GAZ1
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gazette-filings-brought-up-to-date (2016-06-01) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-dormant (2010-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-dormant (2009-03-30) - AA
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legacy (2008-08-29) - 288b
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legacy (2008-08-29) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 287
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legacy (2008-09-03) - 353
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legacy (2008-09-02) - 190
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accounts-with-accounts-type-dormant (2007-07-16) - AA
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legacy (2006-03-09) - 288b
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legacy (2006-05-18) - 363s
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keyboard_arrow_right 2005
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gazette-notice-compulsary (2005-11-29) - GAZ1
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legacy (2005-06-06) - 288a
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legacy (2005-05-25) - 288b
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memorandum-articles (2005-03-22) - MEM/ARTS
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certificate-change-of-name-company (2005-03-14) - CERTNM
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legacy (2005-03-14) - 287
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keyboard_arrow_right 2004
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incorporation-company (2004-05-05) - NEWINC
