Servefix Limited in 55 Baker Street LONDON

Servefix Limited LONDON

Founded in 1994, Servefix, classified under reg no. 02910091 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for 30 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - 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.

Servefix Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02910091
Date of Incorporation	Fri, 18th Mar 1994
Industry	Buying and selling of own real estate
End of financial Year	29th December
Company age	30 years old
Account next due date	Sun, 29th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Leon S.

Position: Secretary

Appointed: 31 October 2023

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Leonard S.

Position: Director

Appointed: 02 January 2018

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 03 June 2016

Resigned: 30 May 2018

Edward W.

Position: Director

Appointed: 24 April 2015

Resigned: 03 June 2016

Brian C.

Position: Director

Appointed: 08 August 2013

Resigned: 24 April 2015

Christopher K.

Position: Director

Appointed: 04 April 2007

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 20 May 1998

Resigned: 02 May 2018

Michael L.

Position: Secretary

Appointed: 07 November 1997

Resigned: 27 February 1998

Richard L.

Position: Director

Appointed: 19 September 1995

Resigned: 07 November 1997

Richard L.

Position: Secretary

Appointed: 19 September 1995

Resigned: 07 November 1997

Colin A.

Position: Director

Appointed: 06 May 1994

Resigned: 19 September 1995

Ian L.

Position: Director

Appointed: 06 May 1994

Resigned: 04 April 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1994

Resigned: 06 May 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 1994

Resigned: 06 May 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Tpe No. 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Tpe No. 2 Limited

8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6440068
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, June 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, February 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 18th, November 2021	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2020/12/29 filed on: 9th, September 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 3rd, June 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, April 2021	accounts	Free Download (55 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 2018/09/30 to 2018/12/31 filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 13th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 4th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 21st, June 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 18th, June 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 6th, July 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 14th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 14th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/03/96 to 30/09/96 filed on: 3rd, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 30/09/96 filed on: 3rd, February 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/03/31 filed on: 3rd, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 3rd, October 1995	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 4th, October 1994	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 4th, October 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, June 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, June 1994	accounts

Servefix Limited LONDON

Servefix Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Malcolm G.

Richard L.

Leonard S.

Richard L.

Edward W.

Brian C.

Christopher K.

Richard L.

Michael L.

Richard L.

Richard L.

Colin A.

Ian L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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