M.P.G. MANAGEMENT LIMITED
LONDON MORZINE LIMITED

Hellopages » Greater London » Camden » NW5 2RZ

Company number 03855630
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of M.P.G. MANAGEMENT LIMITED are www.mpgmanagement.co.uk, and www.m-p-g-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. M P G Management Limited is a Private Limited Company. The company registration number is 03855630. M P G Management Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of M P G Management Limited is 7 Torriano Mews Torriano Avenue London Nw5 2rz. . DU TEILHET, Guillaume is a Director of the company. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Director MICHAELS, Janine Elise has been resigned. Director QUILLAN LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DU TEILHET, Guillaume
Appointed Date: 01 October 2009
56 years old

Resigned Directors

Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 01 October 2011
Appointed Date: 08 October 1999
Director
MICHAELS, Janine Elise
Resigned: 08 December 1999
Appointed Date: 08 October 1999
52 years old
Director
QUILLAN LIMITED
Resigned: 21 December 2015
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Guillaume Du Teilhet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.P.G. MANAGEMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Aug 2016
Total exemption full accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Termination of appointment of Quillan Limited as a director on 21 December 2015
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
14 Nov 2000
Return made up to 08/10/00; full list of members
05 Jun 2000
Director resigned
05 Jun 2000
New director appointed
16 Nov 1999
Company name changed morzine LIMITED\certificate issued on 17/11/99
08 Oct 1999
Incorporation

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