Company Information for SERVITA MIDDLE EAST LIMITED
13 HANOVER SQUARE, LONDON, W1S 1HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SERVITA MIDDLE EAST LIMITED | ||
Legal Registered Office | ||
13 HANOVER SQUARE LONDON W1S 1HN Other companies in EC1N | ||
Previous Names | ||
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Company Number | 08615365 | |
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Company ID Number | 08615365 | |
Date formed | 2013-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB258471478 |
Last Datalog update: | 2025-03-05 05:29:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES STORY |
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RYAN TABBERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUENTIN NIGEL BUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVITA PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
SERVITA GROUP LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
CUENTOS PROPERTIES LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Robert James Story on 2025-04-01 | ||
Director's details changed for Mr Ryan Tabberner on 2025-04-01 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Servita Group Limited as a person with significant control on 2024-07-17 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM Level 3 207 Regent Street London W1B 3HH United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Servita Group Limited as a person with significant control on 2021-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Servita Group Limited as a person with significant control on 2020-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/20 FROM Suite 48, 88-90 Hatton Garden London EC1N 8PN England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/20 FROM Suite 48, 88-90 Hatton Garden London EC1N 8PN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
PSC02 | Notification of Servita Group Limited as a person with significant control on 2017-03-19 | |
PSC07 | CESSATION OF RYAN TABBERNER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Ryan Tabberner on 2016-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN NIGEL BUCK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM , 5 Workhouse Lane, Greetland, Halifax, West Yorkshire, HX4 8BS, England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM , Suite 48 88-90 Hatton Garden, London, EC1N 8PN | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 212.5 | |
AR01 | 18/07/15 FULL LIST | |
AR01 | 18/07/15 FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/14 | |
AD02 | Register inspection address changed to C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury Shropshire SY2 5DE | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 250.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 237.5 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 237.50 | |
RES01 | ADOPT ARTICLES 12/01/15 | |
RES13 | CONVERTION 04/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES STORY | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVITA MIDDLE EAST LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SERVITA MIDDLE EAST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |