35MM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03734332
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10 . The most likely internet sites of 35MM LIMITED are www.35mm.co.uk, and www.35mm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 35mm Limited is a Private Limited Company. The company registration number is 03734332. 35mm Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of 35mm Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . NORONHA, Denise is a Director of the company. PATNAUDE, Ian Kramer is a Director of the company. Secretary DEVINE, Denis Dominic has been resigned. Secretary RICHTER, Hauke has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DEVINE, Denis Dominic has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NORONHA, Denise
Appointed Date: 01 August 2010
54 years old
Director
PATNAUDE, Ian Kramer
Appointed Date: 03 February 2000
60 years old

Resigned Directors

Secretary
DEVINE, Denis Dominic
Resigned: 01 April 2008
Appointed Date: 03 February 2000
Secretary
RICHTER, Hauke
Resigned: 31 December 2000
Appointed Date: 17 March 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
DEVINE, Denis Dominic
Resigned: 03 February 2000
Appointed Date: 17 March 1999
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Ian Kramer Patnaude
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denise Noronha
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35MM LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10
27 Apr 2016
Director's details changed for Ian Kramer Patnaude on 1 February 2016
27 Apr 2016
Director's details changed for Denise Noronha on 1 February 2016
...
... and 48 more events
26 Mar 1999
New secretary appointed
26 Mar 1999
Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Mar 1999
Director resigned
26 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

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