MCR INVESTMENT LIMITED
LONDON 100% LTD

Hellopages » Greater London » Camden » WC1B 5HJ
Company number 04735213
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mrs Veronique Bibi as a director on 20 February 2017; Termination of appointment of Ptc Directors Limited as a director on 20 February 2017. The most likely internet sites of MCR INVESTMENT LIMITED are www.mcrinvestment.co.uk, and www.mcr-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcr Investment Limited is a Private Limited Company. The company registration number is 04735213. Mcr Investment Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Mcr Investment Limited is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. The cash in hand is £0k. It is £0k against last year. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. BIBI, Veronique Jane is a Director of the company. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director MCBURNEY, Joseph has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. Director PTC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mcr investment Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 20 February 2017
Director
BIBI, Veronique Jane
Appointed Date: 20 February 2017
39 years old

Resigned Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 20 February 2017
Appointed Date: 15 April 2003
Director
ALLEN, Matthew John
Resigned: 20 February 2017
Appointed Date: 26 September 2011
53 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 15 April 2003
75 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
53 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 30 June 2009
64 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 30 June 2009
51 years old
Director
PTC DIRECTORS LIMITED
Resigned: 20 February 2017
Appointed Date: 12 November 2010

Persons With Significant Control

Mr Lubos Sirota
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MCR INVESTMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Feb 2017
Appointment of Mrs Veronique Bibi as a director on 20 February 2017
22 Feb 2017
Termination of appointment of Ptc Directors Limited as a director on 20 February 2017
22 Feb 2017
Termination of appointment of Matthew John Allen as a director on 20 February 2017
22 Feb 2017
Appointment of Northwestern Management Services Limited as a secretary on 20 February 2017
...
... and 40 more events
19 Apr 2006
Accounts for a dormant company made up to 30 April 2005
17 May 2005
Return made up to 15/04/05; full list of members
26 Nov 2004
Accounts for a dormant company made up to 30 April 2004
11 May 2004
Return made up to 15/04/04; full list of members
15 Apr 2003
Incorporation

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