P.H.S. SECRETARIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01895559. The registration start date is March 14, 1985. The current status is Active.
Company Number | 01895559 |
Company Name | P.H.S. SECRETARIAL SERVICES LIMITED |
Registered Address |
City Tower Level 4 40 Basinghall Street London EC2V 5DE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-03-14 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-28 |
Returns Last Update | 2016-03-31 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
CITY TOWER LEVEL 4 |
Post Town | 40 BASINGHALL STREET |
County | LONDON |
Post Code | EC2V 5DE |
Entity Name | Office Address |
---|---|
KICKSTART MONEY | The Giving Department Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, United Kingdom |
DALY BRIGHTNESS LIMITED | C/o Mark Davies & Associates City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
HARLOW GARDENS MANAGEMENT LIMITED | C/o Mcfaddens LLP City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
MELIO HEALTH UK LIMITED | C/o Mark Davies & Associates Limited City Tower, 40 Basinghall Street, London, EC2V 5DE, England |
ROUSE INTERNATIONAL LIMITED | 4th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
PORTIT LIMITED | 40 Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom |
BITYOUNG LIMITED | 40 Basinghall St, London, EC2V 5DE, England |
BRIGHT 4 FUTURES LIMITED | C/o Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
BOLLIER DESIGN LIMITED | C/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
GOOD KARMA INVESTMENTS LIMITED | Mark Davies and Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCFADDEN, John Howard | Secretary (Active) | 40 Basinghall Street, London, EC2V 5DE | / |
/ |
|
FERNANDES, Sandra Bernadette | Director (Active) | 40 Basinghall Street, London, EC2V 5DE | April 1959 / |
British / United Kingdom |
Legal Assistant |
MCFADDEN, John Howard | Director (Active) | 40 Basinghall Street, London, EC2V 5DE | March 1947 / |
American / United Kingdom |
Attorney |
PILKINGTON, Gregory Kendrich | Director (Active) | Basement Flat, 5 Ifield Road, London, SW10 9AZ | July 1946 / |
American / England |
Attorney |
BROWN, Noelle Marie Therese Quirine | Director (Resigned) | 160 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QB | December 1949 / 14 July 1995 |
Dutch / |
Legal Secretary |
HAUER, Marc Harris | Director (Resigned) | 15a Wallace Road, London, N1 2PG | April 1952 / 20 March 1997 |
Canadian / United Kingdom |
Attorney |
WARD, Katherine Elizabeth | Director (Resigned) | 100 Richmond Avenue, London, N1 0LS | January 1953 / |
Americn / |
Attorney |
Post Town | 40 BASINGHALL STREET |
Post Code | EC2V 5DE |
SIC Code | 74990 - Non-trading company |
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