MESS NOMINEES LIMITED
LONDON CAPITAL & PROVIDENT NOMINEES LIMITED NEWINCCO 502 LIMITED

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Company number 05643668
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address CAPITAL AND PROVIDENT MANAGEMENT LTD, 102 BELSIZE LANE, LONDON, NW3 5BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 49 . The most likely internet sites of MESS NOMINEES LIMITED are www.messnominees.co.uk, and www.mess-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mess Nominees Limited is a Private Limited Company. The company registration number is 05643668. Mess Nominees Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Mess Nominees Limited is Capital and Provident Management Ltd 102 Belsize Lane London Nw3 5bb. . DENNIS, Andrea is a Secretary of the company. DENNIS, Andrea Shelley is a Director of the company. Secretary MANN, Anthony Simon has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BETTIS, Stephen has been resigned. Director CEDAR, Elliott Spencer has been resigned. Director DELANE, Marc has been resigned. Director MANN, Anthony Simon has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENNIS, Andrea
Appointed Date: 05 April 2012
Director
DENNIS, Andrea Shelley
Appointed Date: 05 April 2012
58 years old

Resigned Directors

Secretary
MANN, Anthony Simon
Resigned: 05 April 2012
Appointed Date: 10 February 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 10 February 2006
Appointed Date: 02 December 2005
Director
BETTIS, Stephen
Resigned: 05 April 2012
Appointed Date: 10 February 2006
51 years old
Director
CEDAR, Elliott Spencer
Resigned: 05 April 2012
Appointed Date: 10 February 2006
55 years old
Director
DELANE, Marc
Resigned: 05 April 2012
Appointed Date: 10 February 2006
56 years old
Director
MANN, Anthony Simon
Resigned: 05 April 2012
Appointed Date: 10 February 2006
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 February 2006
Appointed Date: 02 December 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 February 2006
Appointed Date: 02 December 2005

MESS NOMINEES LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 49
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 49
...
... and 44 more events
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
17 Mar 2006
Director resigned
10 Feb 2006
Company name changed newincco 502 LIMITED\certificate issued on 10/02/06
02 Dec 2005
Incorporation

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