City Of London Us Services Limited LONDON


City Of London Us Services started in year 1997 as Private Limited Company with registration number 03457838. The City Of London Us Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 77 Gracechurch Street. Postal code: EC3V 0AS. Since 1997/11/18 City Of London Us Services Limited is no longer carrying the name Gardona.

Currently there are 3 directors in the the firm, namely Deepranjan A., Tom G. and Carlos Y.. In addition one secretary - Deepranjan A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City Of London Us Services Limited Address / Contact

Office Address 77 Gracechurch Street
Town London
Post code EC3V 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03457838
Date of Incorporation Thu, 30th Oct 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 24 years old
Account next due date Thu, 31st Mar 2022 (157 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 31st Jan 2022 (2022-01-31)
Last confirmation statement dated Sun, 17th Jan 2021

Company staff

Deepranjan A.

Position: Secretary

Appointed: 14 January 2021

Deepranjan A.

Position: Director

Appointed: 14 January 2021

Tom G.

Position: Director

Appointed: 01 January 2020

Carlos Y.

Position: Director

Appointed: 01 January 2020

Sunil B.

Position: Secretary

Appointed: 01 January 2020

Resigned: 14 January 2021

Sunil B.

Position: Director

Appointed: 01 January 2020

Resigned: 14 January 2021

Tracy R.

Position: Director

Appointed: 15 April 2013

Resigned: 01 January 2020

Tracy R.

Position: Secretary

Appointed: 01 January 2013

Resigned: 01 January 2020

Peter O.

Position: Director

Appointed: 01 June 1998

Resigned: 26 October 2007

Douglas A.

Position: Director

Appointed: 01 June 1998

Resigned: 15 April 2013

Douglas A.

Position: Secretary

Appointed: 01 January 1998

Resigned: 01 January 2013

Ziad M.

Position: Director

Appointed: 31 October 1997

Resigned: 26 February 2001

Barry O.

Position: Director

Appointed: 31 October 1997

Resigned: 01 January 2020

Derek F.

Position: Director

Appointed: 31 October 1997

Resigned: 01 January 1998

Derek F.

Position: Secretary

Appointed: 31 October 1997

Resigned: 01 January 1998

Nicola A.

Position: Director

Appointed: 31 October 1997

Resigned: 14 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1997

Resigned: 31 October 1997

Matthew A.

Position: Director

Appointed: 30 October 1997

Resigned: 31 October 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is City Of London Us Investments Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

City Of London Us Investments Ltd

77 Gracechurch Street, London, EC3V 0AS, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 3457954
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gardona November 18, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2020/06/30
filed on: 18th, November 2020
Free Download (26 pages)

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