LONDON ENVIRONMENTAL SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
LONDON ENVIRONMENTAL SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
LONDON ENVIRONMENTAL SERVICES LTD was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LONDON ENVIRONMENTAL SERVICES LTD was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LONDON ENVIRONMENTAL SERVICES LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4 MILLBANK
LONDON
SW1P 3JA
This Company Originates in : United Kingdom
Previous trading names include:
MILLBANK FACILITIES MANAGEMENT LIMITED (until 06/07/2007)
MILLBANK FACILITIES MANAGEMENT LIMITED (until 06/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN LEONORA SHAW | Aug 1946 | British | Director | 2022-03-17 | CURRENT |
| MR DAVID HUGH SHAW | Sep 1942 | British | Director | 2022-03-17 | CURRENT |
| DEIRDRE GAYE PERRY | Nov 1953 | British | Director | 2007-07-01 | CURRENT |
| ANTHONY JOHN PERRY | Apr 1954 | British | Director | 1997-11-06 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-06 UNTIL 1997-11-06 | RESIGNED | ||
| ROBERT PIPPIN | Jul 1958 | British | Director | 1997-11-06 UNTIL 2007-07-05 | RESIGNED |
| ANTHONY JOHN PERRY | Apr 1954 | British | Secretary | 1997-11-06 UNTIL 2007-07-05 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-06 UNTIL 1997-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony John Perry | 2017-01-01 | 4/1954 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Anthony John Perry | 2016-06-01 | 4/1954 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |