SERVEFIX LIMITED - LONDON


Company Profile Company Filings

Overview

SERVEFIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SERVEFIX LIMITED was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910091. The accounts status is DORMANT and accounts are next due on 29/09/2024.

SERVEFIX LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEON SHELLEY Secretary 2023-10-31 CURRENT
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 CURRENT
MR MALCOLM ADAM GLYN May 1962 British Director 2021-12-31 CURRENT
IAN MALCOLM LIVINGSTONE May 1962 British Director 1994-05-06 UNTIL 2007-04-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-18 UNTIL 1994-05-06 RESIGNED
MR EDWARD RICHARD CHARLES WATKINS-WRIGHT Aug 1980 British Director 2015-04-24 UNTIL 2016-06-03 RESIGNED
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-01-02 UNTIL 2021-12-31 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2016-06-03 UNTIL 2018-05-30 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Secretary 1995-09-19 UNTIL 1997-11-07 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 1998-05-20 UNTIL 2018-05-02 RESIGNED
MR BRIAN ROY COLE Jan 1969 British Director 2013-08-08 UNTIL 2015-04-24 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 1995-09-19 UNTIL 1997-11-07 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2007-04-04 UNTIL 2009-08-21 RESIGNED
COLIN ALLEN Dec 1953 British Director 1994-05-06 UNTIL 1995-09-19 RESIGNED
MICHAEL RICHARD LETHABY Nov 1963 British Secretary 1997-11-07 UNTIL 1998-02-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-03-18 UNTIL 1994-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpe No. 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CompanyName Address Company Status Accounts Status Main Company Activity
AM-COFF LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TPE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIREFLY CAPITAL DIRECTORS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LR (CAYMAN) LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIREFLY GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIREFLY CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAYFAIR TOWNHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LR U.S. HOTELS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LR (LYGON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LR CUBA (HOTEL OPERATIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.