Company number 08696375
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Gaby Tayoun on 31 March 2016; Director's details changed for Gaby Tayoun on 31 March 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of MEDICAL FACILITIES PROJECTS UK LIMITED are www.medicalfacilitiesprojectsuk.co.uk, and www.medical-facilities-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Medical Facilities Projects Uk Limited is a Private Limited Company.
The company registration number is 08696375. Medical Facilities Projects Uk Limited has been working since 18 September 2013.
The present status of the company is Active. The registered address of Medical Facilities Projects Uk Limited is Acre House 11 15 William Road London Nw1 3er. . RBEIZ, Nicolas is a Secretary of the company. TAYOUN, Gaby is a Director of the company. Secretary LEKOVSKI, Vladimir has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Gti Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEDICAL FACILITIES PROJECTS UK LIMITED Events
23 Sep 2016
Director's details changed for Gaby Tayoun on 31 March 2016
23 Sep 2016
Director's details changed for Gaby Tayoun on 31 March 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Jul 2016
Appointment of Nicolas Rbeiz as a secretary on 1 May 2016
27 Jul 2016
Termination of appointment of Vladimir Lekovski as a secretary on 30 April 2016
...
... and 2 more events
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Registered office address changed from 38 Furness Road London SW6 2LH to Acre House 11/15 William Road London NW1 3ER on 14 November 2014
08 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
28 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
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Model articles adopted