M & M CONSULTANTS LIMITED
LONDON ROSEMILE LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03762825
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of M & M CONSULTANTS LIMITED are www.mmconsultants.co.uk, and www.m-m-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Consultants Limited is a Private Limited Company. The company registration number is 03762825. M M Consultants Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of M M Consultants Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MENZIES, Kim is a Secretary of the company. MENZIES, Stephan is a Director of the company. Secretary MILLAR, Russell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILLAR, Russell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MENZIES, Kim
Appointed Date: 26 September 2006

Director
MENZIES, Stephan
Appointed Date: 29 July 1999
62 years old

Resigned Directors

Secretary
MILLAR, Russell
Resigned: 26 September 2006
Appointed Date: 29 July 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 April 1999

Director
MILLAR, Russell
Resigned: 31 October 2005
Appointed Date: 29 July 1999
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 April 1999

M & M CONSULTANTS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

17 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 41 more events
01 Mar 2000
New secretary appointed;new director appointed
16 Aug 1999
Memorandum and Articles of Association
12 Aug 1999
Company name changed rosemile LIMITED\certificate issued on 13/08/99
04 Aug 1999
Registered office changed on 04/08/99 from: 788-790 finchley road london NW11 7TJ
29 Apr 1999
Incorporation

M & M CONSULTANTS LIMITED Charges

20 October 2000
Floating charge
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: The Woolwich
Description: All l/h and f/h property charged by the borrower to the…