About

Registered Number: 06353322
Date of Incorporation: 28/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR,

 

Service Management Group Ltd was founded on 28 August 2007 and has its registered office in London. We don't currently know the number of employees at the business. This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROMM, Andrew 28 August 2007 - 1
MICHAEL, Jeremy George 14 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Carol 01 May 2014 - 1
ESSLINGER, Anita Christine 18 March 2010 01 May 2014 1
LINTON, Sarah 28 August 2007 18 March 2010 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AD01 - Change of registered office address 22 May 2020
AD01 - Change of registered office address 18 May 2020
CS01 - N/A 04 September 2019
CH01 - Change of particulars for director 04 September 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 13 September 2018
PSC04 - N/A 13 September 2018
AA - Annual Accounts 17 August 2018
AD01 - Change of registered office address 14 May 2018
RESOLUTIONS - N/A 23 January 2018
SH01 - Return of Allotment of shares 11 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 29 August 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 27 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 September 2015
CH01 - Change of particulars for director 16 September 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 09 October 2014
AP03 - Appointment of secretary 20 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 17 September 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 21 August 2012
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AA - Annual Accounts 27 September 2011
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 27 September 2010
AR01 - Annual Return 25 September 2010
TM02 - Termination of appointment of secretary 01 July 2010
AP03 - Appointment of secretary 01 July 2010
CH03 - Change of particulars for secretary 26 November 2009
AD01 - Change of registered office address 26 November 2009
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 26 June 2009
363s - Annual Return 04 December 2008
287 - Change in situation or address of Registered Office 20 March 2008
225 - Change of Accounting Reference Date 19 November 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
NEWINC - New incorporation documents 28 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.