Company number 05221900
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Antonis Ambrus Papp as a director on 29 July 2016. The most likely internet sites of MAWBERY LIMITED are www.mawbery.co.uk, and www.mawbery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mawbery Limited is a Private Limited Company.
The company registration number is 05221900. Mawbery Limited has been working since 03 September 2004.
The present status of the company is Active. The registered address of Mawbery Limited is Elscot House Arcadia Avenue London England N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. GIBRO SECRETARIES LIMITED is a Secretary of the company. PAPP, Antonis Ambrus is a Director of the company. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director SMITH, Shane Michael has been resigned. Director ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 28 September 2010
Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 28 September 2010
Resigned Directors
Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 23 September 2004
Secretary
CORNHILL SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 03 September 2004
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 30 September 2010
Appointed Date: 23 September 2004
Director
CORNHILL DIRECTORS LIMITED
Resigned: 23 September 2004
Appointed Date: 03 September 2004
Persons With Significant Control
Mr Antonis Ambrus Papp
Notified on: 3 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MAWBERY LIMITED Events
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Antonis Ambrus Papp as a director on 29 July 2016
03 Aug 2016
Termination of appointment of Shane Michael Smith as a director on 29 July 2016
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
04 Jan 2005
New director appointed
29 Sep 2004
Director resigned
29 Sep 2004
Ad 23/09/04--------- £ si 999@1=999 £ ic 1/1000
29 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation