LONDON & NEW YORK (SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & NEW YORK (SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & NEW YORK (SERVICES) LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08647897.

LONDON & NEW YORK (SERVICES) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

7 MANCHESTER SQUARE
LONDON
W1U 3PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GEORGE MOYER Feb 1980 British Director 2016-11-02 CURRENT
MR KIERON JOHN WALLS Sep 1979 British Director 2013-08-13 CURRENT
MR ANTONY IAN SPENCER May 1960 British Director 2013-08-28 UNTIL 2018-10-22 RESIGNED
MRS CHRISTINA LILLIAN RAWLINSON Nov 1970 British Director 2013-08-13 UNTIL 2016-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Square Limited 2016-04-06 - 2018-03-13 Isle Of Man   Ownership of shares 75 to 100 percent
Mr Antony Ian Spencer 2016-04-06 - 2018-02-01 5/1960 London   Significant influence or control
Miss Janice Kinnish 2016-04-06 - 2017-12-14 3/1947 London   Significant influence or control as trust
Mrs Christina Lillian Rawlinson 2016-04-06 11/1970 London   Significant influence or control as trust
Mr Pritesh Ramesh Desai 2016-04-06 5/1968 London   Significant influence or control as trust
Mr James Nicholas Cunningham-Davis 2016-04-06 4/1967 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY GREEN AND SPENCER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BENDENIS PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
STADIUM CAPITAL WEST LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FALCONLAND (PALACE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM CAPITAL HOLDINGS LTD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STADIUM CAPITAL INVESTMENTS LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONDON & NEW YORK PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STADIUM RESIDENTIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STADIUM CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STADIUM CAPITAL (VIETNAM) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENWICH VILLAGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LONDON & NEW YORK INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GLOBAL SPONSORS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PHOENIX CAPITAL ADVISORS LIMITED LONDON Active DORMANT 99999 - Dormant Company
GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED LONDON ENGLAND Active DORMANT 56302 - Public houses and bars
CITY & EASTERN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STADIUM WEST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INQUBA GROUP HOLDING COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-11-15 31-03-2018 £34,207 equity
Dormant Company Accounts - LONDON & NEW YORK (SERVICES) LIMITED 2017-12-19 31-03-2017 £1 equity
Dormant Company Accounts - LONDON & NEW YORK (SERVICES) LIMITED 2016-12-16 31-03-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KAIZEN INVESTMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM RESIDENTIAL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM BLENHEIM COURT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM COMMERCIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
STARCLASS COMMERCIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STARCLASS RESIDENTIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STARCLASS PARKING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANCHESTER SQUARE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STARCLASS PARKING NO.2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate