Company number 06732147
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of M J WILLIAMS LTD are www.mjwilliams.co.uk, and www.m-j-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. M J Williams Ltd is a Private Limited Company.
The company registration number is 06732147. M J Williams Ltd has been working since 24 October 2008.
The present status of the company is Active. The registered address of M J Williams Ltd is 37 Warren Street London W1t 6ad. . WILLIAMS, Adeyemi Adedamola is a Secretary of the company. LIAU, Mei Min is a Director of the company. WILLIAMS, Adeyemi Adedamola is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adeyemi Adedamola Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mein Min Liau
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M J WILLIAMS LTD Events
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
11 Aug 2015
Registration of charge 067321470008, created on 31 July 2015
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
11 Nov 2008
Director appointed mei min liau
11 Nov 2008
Director appointed adeyemi williams
11 Nov 2008
Ad 24/10/08\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008
Appointment terminated director yomtov jacobs
24 Oct 2008
Incorporation
31 July 2015
Charge code 0673 2147 0008
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold land known as ground floor shop, 24…
6 September 2013
Charge code 0673 2147 0007
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a ground floor 4-6 cannon street bedminster…
12 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 38 abbotswood shopping centre yate and garage assignment…
12 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H property k/a 18 kellaway avenue bristol t/no BL121543…
4 May 2010
Legal charge
Delivered: 18 May 2010
Status: Satisfied
on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 18 kellaway avenue, bristol t/n BL121543 by way of…
4 January 2010
Legal charge
Delivered: 7 January 2010
Status: Satisfied
on 5 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 kellaway avenue, horfield, bristol t/no AV89925 by way…
14 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied
on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…