LONDON ENVIRONMENTAL SERVICES LTD
4 MILLBANK, WESTMINSTER, LONDON SW1P 3JA- Active
- Private Limited Company
- Company No. 03461833
- Last Updated: 01 Mar 2024
Company Profile
LONDON ENVIRONMENTAL SERVICES LTD was incorporated on Thursday, November 6, 1997 as a Private Limited Company with registered address in LONDON. LONDON ENVIRONMENTAL SERVICES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 10 months and 18 days.
| Name | LONDON ENVIRONMENTAL SERVICES LTD |
|---|---|
| Company number | 03461833 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MILLBANK WESTMINSTER LONDON SW1P 3JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony John Perry Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Anthony John Perry Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against LONDON ENVIRONMENTAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON ENVIRONMENTAL SERVICES LTD | 06 Nov 1997 |
| MILLBANK FACILITIES MANAGEMENT LIMITED | 06 Jul 2007 |