PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: 03164596. The accounts status is FULL and accounts are next due on 31/12/2024.
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: 03164596. The accounts status is FULL and accounts are next due on 31/12/2024.
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2020-04-01 | CURRENT |
MR ADAM JAMES MATTHEW GILBERT | May 1978 | British | Director | 2020-04-01 | CURRENT |
MR MATTHEW STUART TWEEDIE | Secretary | 2019-10-01 | CURRENT | ||
MR NICHOLAS HOWARD THOMLINSON | Jan 1953 | British | Director | 2004-02-26 UNTIL 2012-10-09 | RESIGNED |
MICHAEL SIDNEY SOAMES | Oct 1950 | British | Director | 1996-02-26 UNTIL 2001-05-01 | RESIGNED |
MR TIMOTHY EDWARD ROBINSON | Dec 1969 | British | Director | 2013-03-31 UNTIL 2020-03-31 | RESIGNED |
MR JOHN HOWARD SHERWELL MARTIN | Aug 1945 | British | Director | 2001-05-01 UNTIL 2004-02-25 | RESIGNED |
TIMOTHY CHRISTOPHER SINCLAIR HYATT | Dec 1968 | British | Director | 2014-03-31 UNTIL 2020-03-31 | RESIGNED |
MR. ROBERT JAMES HANNINGTON | Mar 1955 | British | Director | 1996-02-26 UNTIL 2009-05-08 | RESIGNED |
NIGEL GARTH STAFFORD ALLEN | Sep 1948 | British | Secretary | 1996-02-26 UNTIL 2005-04-30 | RESIGNED |
NATALIE LOUISE JORDAN | Jul 1975 | British | Secretary | 2005-04-30 UNTIL 2019-09-30 | RESIGNED |
MR HOWARD ROBERT WOOLLASTON | Oct 1954 | British | Director | 2012-10-09 UNTIL 2014-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-26 UNTIL 1996-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knight Frank Llp | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Knight Frank (Nominees) Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |