About

Registered Number: 07253272
Date of Incorporation: 13/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

Based in London, Membury Service Station Centre Ltd was founded on 13 May 2010. There are no directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 12 February 2020
CS01 - N/A 04 November 2019
TM01 - Termination of appointment of director 29 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 30 September 2017
RP04CS01 - N/A 05 September 2017
PSC02 - N/A 04 July 2017
PSC07 - N/A 04 July 2017
CS01 - N/A 07 November 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 27 May 2015
RP04 - N/A 02 October 2014
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 11 September 2014
TM01 - Termination of appointment of director 02 September 2014
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 June 2013
AD01 - Change of registered office address 07 December 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
CERTNM - Change of name certificate 31 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 30 April 2012
CERTNM - Change of name certificate 22 December 2011
AA - Annual Accounts 19 September 2011
AP01 - Appointment of director 14 July 2011
AR01 - Annual Return 18 May 2011
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 17 May 2010
AA01 - Change of accounting reference date 17 May 2010
AD01 - Change of registered office address 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
TM02 - Termination of appointment of secretary 17 May 2010
NEWINC - New incorporation documents 13 May 2010

Mortgages & Charges

Description Date Status Charge by
A deed of accession to a security agreement 08 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.