GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD
LONDON

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Company number 09413317
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD are www.groupemayetconsultantinternationalholding.co.uk, and www.groupe-mayet-consultant-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groupe Mayet Consultant International Holding Ltd is a Private Limited Company. The company registration number is 09413317. Groupe Mayet Consultant International Holding Ltd has been working since 29 January 2015. The present status of the company is Active. The registered address of Groupe Mayet Consultant International Holding Ltd is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. MAYET, Laurent Lucien is a Director of the company. WORTHINGTON, Julian Charles Geoffrey is a Director of the company. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 29 January 2015
Director
MAYET, Laurent Lucien
Appointed Date: 29 January 2015
53 years old
Director
WORTHINGTON, Julian Charles Geoffrey
Appointed Date: 29 January 2015
60 years old

Persons With Significant Control

Mr Laurent Lucien Mayet
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Paul-Marie Henri Rongiconi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
31 Jan 2016
Director's details changed for Julian Charles Geoffrey Worthington on 31 January 2016
09 Jul 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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