Company number 07533179
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Ciaran Desmond as a director on 1 February 2017; Appointment of Mr Alan Berry as a director on 1 February 2017. The most likely internet sites of MAYNOOTH PUBS LIMITED are www.maynoothpubs.co.uk, and www.maynooth-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Maynooth Pubs Limited is a Private Limited Company.
The company registration number is 07533179. Maynooth Pubs Limited has been working since 17 February 2011.
The present status of the company is Active. The registered address of Maynooth Pubs Limited is 7 Plaza Parade Maida Vale London Nw6 5rp. . 5 LAPPS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERRY, Alan is a Director of the company. Director DESMOND, Ciaran has been resigned. Director O CONNELL, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
5 LAPPS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 February 2011
Director
BERRY, Alan
Appointed Date: 01 February 2017
60 years old
Resigned Directors
Director
DESMOND, Ciaran
Resigned: 01 February 2017
Appointed Date: 17 February 2011
63 years old
Director
O CONNELL, John
Resigned: 17 February 2011
Appointed Date: 17 February 2011
46 years old
Persons With Significant Control
Sigman Global Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
MAYNOOTH PUBS LIMITED Events
06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
06 Mar 2017
Termination of appointment of Ciaran Desmond as a director on 1 February 2017
06 Mar 2017
Appointment of Mr Alan Berry as a director on 1 February 2017
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 9 more events
08 Aug 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 8 August 2012
19 Jun 2012
First Gazette notice for compulsory strike-off
24 Nov 2011
Appointment of Mr Ciaran Desmond as a director
24 Nov 2011
Termination of appointment of John O Connell as a director
17 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted