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TOTALSERVE MANAGEMENT (UK) LIMITED

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

This company is commonly known as Totalserve Management (uk) Limited. The company was founded 23 years ago and was given the registration number 04022243. The firm's registered office is in LONDON. You can find them at 64 Princes Court, 88 Brompton Road Knightsbrige, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOTALSERVE MANAGEMENT (UK) LIMITED
Company Number:04022243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:64 Princes Court, 88 Brompton Road Knightsbrige, London, SW3 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Gr. Xenopoulou Street, Limassol, Cyprus, 3106.

Corporate Secretary27 June 2000Active
64, Princes Court, 88 Brompton Road Knightsbrige, London, United Kingdom, SW3 1ET

Director19 January 2006Active
64, Princes Court, 88 Brompton Road Knightsbrige, London, United Kingdom, SW3 1ET

Director12 December 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 June 2000Active
64, Princes Court, 88 Brompton Road Knightsbrige, London, United Kingdom, SW3 1ET

Director27 June 2000Active
3 Kefallinias Street, Limassol, Cyprus, FOREIGN

Director27 June 2000Active
1 Spetson Street, Mesa Yitonia, Cyprus, FOREIGN

Director19 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 June 2000Active

People with Significant Control

Mr Petros Economides
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:Cypriot
Country of residence:Cyprus
Address:17, Gr. Xenopoulou Street, Limassol, Cyprus, 3106.
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-12-03Officers

Change corporate secretary company with change date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Change person director company with change date.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-11-03Accounts

Accounts with accounts type dormant.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Address

Change registered office address company with date old address.

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