Company number 04664609
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address THE BRENTANO SUITE 2 PROSPECT HOUSE, ATHENAEUM ROAD, LONDON, ENGLAND, N20 9AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to The Brentano Suite 2 Prospect House Athenaeum Road London N20 9AE on 28 February 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of M P SAUNDERS & CO LIMITED are www.mpsaundersco.co.uk, and www.m-p-saunders-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. M P Saunders Co Limited is a Private Limited Company.
The company registration number is 04664609. M P Saunders Co Limited has been working since 12 February 2003.
The present status of the company is Active. The registered address of M P Saunders Co Limited is The Brentano Suite 2 Prospect House Athenaeum Road London England N20 9ae. . SAUNDERS, Michael Peter is a Director of the company. Secretary NORFORD, Jane Dorothy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ORKIN, Ian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 April 2003
Appointed Date: 12 February 2003
Director
ORKIN, Ian
Resigned: 23 February 2012
Appointed Date: 24 April 2003
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 April 2003
Appointed Date: 12 February 2003
Persons With Significant Control
Mr Michael Saunders
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
M P SAUNDERS & CO LIMITED Events
28 Feb 2017
Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to The Brentano Suite 2 Prospect House Athenaeum Road London N20 9AE on 28 February 2017
28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
16 Mar 2004
New director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: the studio, st nicholas close elstree herts WD6 3EW
12 Feb 2003
Incorporation