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City Tower Secretarial Services Limited, EC2V 5DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CITY TOWER SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Tower Secretarial Services Limited. The company was founded 20 years ago and was given the registration number 05119415. The firm's registered office is in LONDON. You can find them at City Tower, Level 5, 40 Basinghall Street, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITY TOWER SECRETARIAL SERVICES LIMITED
Company Number:05119415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:City Tower, Level 5, 40 Basinghall Street, London, London, United Kingdom, EC2V 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Tower, Level 5, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Secretary17 March 2015Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director06 October 2005Active
46 Heath View, London, N2 0QB

Secretary23 May 2005Active
15 The Birches, Durham Road, Bromley, BR2 0TA

Secretary06 October 2005Active
18b, Lonsdale Square, London, N1 1EN

Secretary22 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 May 2004Active
46 Heath View, London, N2 0QB

Director23 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 May 2004Active

People with Significant Control

Mr Timothy David Lewis Eppel
Notified on:30 June 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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