CODIRECTOR SERVICES LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 08378555
- Last Updated: 01 Mar 2024
Company Profile
CODIRECTOR SERVICES LIMITED was incorporated on Monday, January 28, 2013 as a Private Limited Company with registered address in LONDON. CODIRECTOR SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 9 months and 13 days.
| Name | CODIRECTOR SERVICES LIMITED |
|---|---|
| Company number | 08378555 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Burlingtons Legal Llp Stratford Place, W1C 1AX |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burlingtons Fiduciary Services Limited Stratford Place, W1C 1AX |
Dates: Monday, September 23, 2019 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Burlingtons Legal Llp Hertford Street, W1J 7SG |
Dates: Wednesday, April 6, 2016 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against CODIRECTOR SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODIRECTOR SERVICES LIMITED | 28 Jan 2013 |