Company information:
Servefix Limited (No: 02910091)
Address: 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-1994
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MALCOLM ADAM GLYN ( DOB: May-1962 From: Dec-2021 )
Current Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 )
Current Secretary: LEON SHELLEY ( From: Oct-2023 )
Resigned Director: COLIN ALLEN ( DOB: Dec-1953 From: May-1994 To: Sep-1995 )
Resigned Director: BRIAN ROY COLE ( DOB: Jan-1969 From: Aug-2013 To: Apr-2015 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Apr-2007 To: Aug-2009 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Sep-1995 To: Nov-1997 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: May-1994 To: Apr-2007 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Jun-2016 To: May-2018 )
Resigned Director: LEONARD KEVIN SEBASTIAN ( DOB: Apr-1969 From: Jan-2018 To: Dec-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1994 To: May-1994 )
Resigned Director: EDWARD RICHARD CHARLES WATKINS-WRIGHT ( From: Apr-2015 To: Jun-2016 )
Resigned Secretary: MICHAEL RICHARD LETHABY ( DOB: Nov-1963 From: Nov-1997 To: Feb-1998 )
Resigned Secretary: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Sep-1995 To: Nov-1997 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: May-1998 To: May-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1994 To: May-1994 )
Persons of Significant Control:
Tpe No. 2 Limited, 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)