LONDON SPECIALIST SERVICES LIMITED

LONDON SPECIALIST SERVICES LIMITED is an active private limited company, incorporated on 31 May 2002. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Shenley Hill, Radlett. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. LONDON SPECIALIST SERVICES LIMITED previously had the company name DR P MCGOWAN SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04452669
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 125 SHENLEY HILL
Post TownRADLETT
CountryUNITED KINGDOM
PostcodeWD7 7AU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
85590 - Other education n.e.c.
86220 - Specialists medical practice activities

Company Name History

From 08/07/2008 onwards:
LONDON SPECIALIST SERVICES LIMITED
Prior to 08/07/2008:
DR P MCGOWAN SERVICES LIMITED

Directors

(The company's officers)
MRS AYSE MCGOWAN
(~61 year old British national)
25 SHENLEY HILL, RADLETT, WD7 7AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 26/06/2007
DR PATRICK ROBERT MCGOWAN
(~59 year old British national)
PO BOX 298, 25 SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AU, ENGLAND
  • Current Director
  • Gives occupation as MEDICAL PRACTITIONER
  • Usually resident in ENGLAND
Appointed on 10/03/2009
DR PATRICK ROBERT MCGOWAN
(~59 year old British national)
25 SHENLEY HILL, RADLETT, WD7 7AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEDICAL PRACTITIONER
  • Usually resident in ENGLAND
Appointed on 10/03/2009
DR PATRICK ROBERT MCGOWAN
(~59 year old British national)
25 SHENLEY HILL, RADLETT, WD7 7AU, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MEDICAL PRACTITIONER
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2009

Shareholders

(Persons of Significant Control)
Dr Patrick Robert Mcgowan
(~59 year old British national)
PO BOX 298, PO BOX 298, Radlett, WD7 0EU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS AYSE MCGOWAN
  • MRS AYSE MCGOWAN
  • DR PATRICK ROBERT MCGOWAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)