CANDOVER SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01478153. The registration start date is February 8, 1980. The current status is Liquidation.
Company Number | 01478153 |
Company Name | CANDOVER SERVICES LIMITED |
Registered Address |
Ey 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1980-02-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2018-09-30 |
Accounts Last Update | 2016-12-31 |
Returns Due Date | 2016-08-28 |
Returns Last Update | 2015-07-31 |
Confirmation Statement Due Date | 2018-08-14 |
Confirmation Statement Last Update | 2017-07-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
EY 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
BEDFORD CONTINENTAL WHOLESALE LIMITED | Ey, More London Place, London, SE1 2DA |
SYON PARK HOLDINGS LIMITED | Ey, 1 More London Place, London, SE1 2AF |
HOTSPUR FORESTRY LIMITED | Ey, 1 More London Place, London, SE1 2AF |
CRESCENT FARMING COMPANY LIMITED | Ey, 1 More London Place, London, SE1 2AF |
PERCY FARMING COMPANY LIMITED | Ey, More London Place, London, SE1 2AF |
PERCY SOUTHERN ESTATES LIMITED | Ey, 1 More London Place, London, SE1 2AF |
PERCY NORTHERN ESTATES LIMITED | Ey, 1 More London Place, London, SE1 2AF |
HAWK MIP LLP | Ey, 1 More London Place, London, SE1 2AF |
KLX AEROSPACE SOLUTIONS (STR) LIMITED | Ey, 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
IPES (UK) LIMITED | Secretary (Active) | 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | / 1 November 2011 |
/ |
|
FALLEN, Malcolm James | Director (Active) | 34 Lime Street, London, United Kingdom, EC3M 7AT | October 1959 / 19 April 2011 |
British / United Kingdom |
Chief Executive Officer |
MOBERLY, Andrew John | Secretary (Resigned) | 20 Old Bailey, London, EC4M 7LN | / 5 March 2007 |
/ |
|
NEAL, Peter Richard | Secretary (Resigned) | 20 Old Bailey, London, EC4M 7LN | / |
/ |
|
PEEL, Alistair Charles | Secretary (Resigned) | 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR | / 30 June 2003 |
/ |
|
PRICE, Philip Ian | Secretary (Resigned) | 20 Old Bailey, London, United Kingdom, EC4M 7LN | / 22 April 2009 |
/ |
|
TAN, Tian Siew | Secretary (Resigned) | 20 Old Bailey, London, EC4M 7LN | / 31 December 2006 |
/ |
|
ARNEY, John Andrew | Director (Resigned) | 30 Highbury Hill, London, England, N5 1AL | February 1968 / 30 June 2009 |
British / England |
Director |
BROOKE, Christopher Roger Ettrick | Director (Resigned) | Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ | February 1931 / 17 April 2001 |
British / Uk |
Company Director |
BROOKE, Christopher Roger Ettrick | Director (Resigned) | Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ | February 1931 / |
British / Uk |
Company Director |
BUFFIN, Colin John | Director (Resigned) | 20 Old Bailey, London, EC4M 7LN | October 1957 / 2 September 1998 |
British / |
Director |
CURRAN, Stephen William | Director (Resigned) | 21 Ovington Street, London, SW3 2JA | March 1943 / |
British / United Kingdom |
Company Director |
FAIRSERVICE, Gavin Douglas | Director (Resigned) | Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD | April 1947 / |
British / |
Company Director |
GUMIENNY, Marek Stefan | Director (Resigned) | 20 Old Bailey, London, EC4M 7LN | March 1959 / 2 September 1998 |
British / United Kingdom |
Managing Director |
HARRISON, Matthew Colin | Director (Resigned) | 20 Old Bailey, London, United Kingdom, EC4M 7LN | May 1972 / 30 June 2009 |
British / United Kingdom |
Finance Director |
HATFIELD, Elizabeth Anne | Director (Resigned) | 9a Woodland Avenue, Windsor, Berkshire, SL4 4AG | January 1965 / 26 July 2005 |
British / |
Compliance Officer |
PEEL, Alistair Charles | Director (Resigned) | 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR | January 1969 / 26 July 2005 |
British / |
Company Secretary |
PRICE, Philip Ian | Director (Resigned) | 20 Old Bailey, London, United Kingdom, EC4M 7LN | October 1965 / 30 June 2009 |
British / United Kingdom |
Solicitor |
SYMONDS, Philip Gerard | Director (Resigned) | 20 Old Bailey, London, EC4M 7LN | September 1951 / 16 October 1996 |
British / |
Director |
TAN, Tian Siew | Director (Resigned) | 20 Old Bailey, London, EC4M 7LN | September 1953 / 4 August 2003 |
Malaysian / United Kingdom |
Finance Director |
TONN, Jens | Director (Resigned) | Flat 706 Nell Gwynn House, Sloane Avenue, London, SW3 3AX | July 1966 / 13 October 1999 |
British / |
Director |
CANDOVER PARTNERS LIMITED | Director (Resigned) | 20 Old Bailey, London, EC4M 7LN | / 8 May 2006 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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