CITY TOWER SECRETARIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY TOWER SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY TOWER SECRETARIAL SERVICES LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119415. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CITY TOWER SECRETARIAL SERVICES LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119415. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CITY TOWER SECRETARIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MCFADDENS LLP
CITY TOWER, LEVEL 5
LONDON
LONDON
EC2V 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JUXTONE COMMUNICATIONS LIMITED (until 14/03/2005)
JUXTONE COMMUNICATIONS LIMITED (until 14/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
MCFADDENS LLP
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID LEWIS EPPEL | Jul 1945 | British | Director | 2005-10-06 | CURRENT |
MR MAX PETER LLOYD EPPEL | Secretary | 2015-03-17 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-05 UNTIL 2005-03-07 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-05 UNTIL 2005-03-07 | RESIGNED | ||
LUCY JAYNE BECUER | Feb 1976 | British | Director | 2005-05-23 UNTIL 2005-10-06 | RESIGNED |
MISS NATALIE GILDA KNIGHT | May 1983 | British | Secretary | 2008-08-22 UNTIL 2015-03-17 | RESIGNED |
KAREEN ANKA FLOYDD | Secretary | 2005-10-06 UNTIL 2008-08-22 | RESIGNED | ||
LUCY JAYNE BECUER | Feb 1976 | British | Secretary | 2005-05-23 UNTIL 2005-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy David Lewis Eppel | 2016-06-30 | 7/1945 | London London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CITY TOWER SECRETARIAL SERVICES LIMITED | 2023-06-17 | 30-09-2022 | £2 equity |
Micro-entity Accounts - CITY TOWER SECRETARIAL SERVICES LIMITED | 2022-06-11 | 30-09-2021 | £2 equity |
Micro-entity Accounts - CITY TOWER SECRETARIAL SERVICES LIMITED | 2021-06-08 | 30-09-2020 | £2 equity |
Micro-entity Accounts - CITY TOWER SECRETARIAL SERVICES LIMITED | 2020-09-26 | 30-09-2019 | £2 equity |
City Tower Secretarial Services Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £-42,834 equity |
City Tower Secretarial Services Limited - Abbreviated accounts 16.1 | 2016-06-01 | 30-09-2015 | £39,235 Cash £6,879 equity |
City Tower Secretarial Services Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-05-2015 | £177,488 Cash £2,311 equity |
Dormant Company Accounts - CITY TOWER SECRETARIAL SERVICES LIMITED | 2015-02-19 | 31-05-2014 | £2 Cash £2 equity |