Company number 08860916
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address GROUND FLOOR, 2 WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Eduar Alvarado as a director on 1 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MANAGEMENT 45 LIMITED are www.management45.co.uk, and www.management-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Management 45 Limited is a Private Limited Company.
The company registration number is 08860916. Management 45 Limited has been working since 24 January 2014.
The present status of the company is Active. The registered address of Management 45 Limited is Ground Floor 2 Woodberry Grove London N12 0dr. . DIAZ, Mendoza is a Director of the company. Director ALVARADO, Eduar has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ALVARADO, Eduar
Resigned: 01 October 2016
Appointed Date: 01 September 2014
39 years old
Persons With Significant Control
Mr Mendoza Diaz
Notified on: 7 January 2017
83 years old
Nature of control: Ownership of shares – 75% or more
MANAGEMENT 45 LIMITED Events
21 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Feb 2017
Termination of appointment of Eduar Alvarado as a director on 1 October 2016
11 Feb 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
28 Jan 2015
Accounts for a dormant company made up to 25 January 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
21 Oct 2014
Appointment of Mr Eduar Alvarado as a director on 1 September 2014
24 Jan 2014
Director's details changed for Mendoza Diaz on 24 January 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24