This company is commonly known as Neon Management Services Limited. The company was founded 21 years ago and was given the registration number 04585298. The firm's registered office is in LONDON. You can find them at 5th Floor, 20 Gracechurch Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NEON MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04585298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 20 Gracechurch Street, London, EC3V 0BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Secretary | 01 October 2021 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 31 December 2020 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 31 December 2020 | Active |
| Applehill, 105, Eskdale Avenue, Chesham, England, HP5 3BD | Secretary | 01 April 2015 | Active |
| 105, Bushey Grove Road, Bushey, WD23 2JN | Secretary | 09 December 2002 | Active |
| 2, Westerham Road, Oxted, United Kingdom, RH8 0ER | Secretary | 28 August 2014 | Active |
| 15, St Helen's Place, London, United Kingdom, EC3A 6DQ | Corporate Secretary | 01 October 2020 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 08 November 2002 | Active |
| 59 Wandsworth Common, West Side, London, SW18 | Director | 14 April 2003 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 30 September 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 12 February 2016 | Active |
| 5 Aberavon Road, Bow, London, E3 5AR | Director | 14 April 2003 | Active |
| 10 Lady Street, Lavenham, CO10 9RA | Director | 09 December 2002 | Active |
| 5 Beeches Avenue, Carshalton Beeches, SM5 3LB | Director | 14 April 2003 | Active |
| 5 Tylers Close, Loughton, IG10 3BD | Director | 23 July 2003 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 25 September 2015 | Active |
| High Garrett House, High Garrett, Braintree, CM7 5NU | Director | 09 December 2002 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 08 November 2002 | Active |
| 105, Bushey Grove Road, Bushey, WD23 2JN | Director | 21 January 2010 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 30 September 2020 | Active |
| EN5 | Director | 28 August 2014 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 12 February 2016 | Active |
| 132, Worlds End Lane, Chelsfield Park, BR6 6AS | Director | 21 January 2010 | Active |
| Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU | Nominee Director | 08 November 2002 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 24 February 2016 | Active |
| 1, Courthope Road, London, England, SW19 7RD | Director | 15 August 2013 | Active |
| 8, Lloyd's Avenue, London, EC3N 3EL | Director | 14 April 2003 | Active |
| 3 Griggs Court, Griggs Place, London, SE1 3AB | Director | 09 February 2005 | Active |
| 55 Townsend Lane, Harpenden, AL5 2RE | Director | 14 April 2003 | Active |
| 11 Eastway Flixton Eastway, Urmston, Manchester, M41 8SG | Director | 16 March 2005 | Active |
| 10 Lady Street, Lavenham, CO10 9RA | Director | 09 December 2002 | Active |
| Poplars Farm Lyde Green, Rotherwick, Hook, RG27 9BH | Director | 14 April 2003 | Active |
| 14e Homefield Road, Wimbledon, London, SW19 4QF | Director | 10 May 2006 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 12 February 2016 | Active |
| Wood Lodge Fir Toll, Station Road Pluckley, Ashford, TN27 0QY | Director | 22 September 2004 | Active |
| Neon Holdings (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
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