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 - LONDON

This company is listed in the following categories:
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)

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

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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

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