MESSIER MARIS & ASSOCIES LIMITED
LONDON MESSIER & ASSOCIES LTD

Hellopages » Greater London » Camden » N1C 4AG

Company number 06146897
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address GRIDIRON, 1 PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 28 December 2016 GBP 1,762.86 ; Director's details changed for Jean-Marie Raymond Pierre Messier on 20 June 2016. The most likely internet sites of MESSIER MARIS & ASSOCIES LIMITED are www.messiermarisassocies.co.uk, and www.messier-maris-associes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Messier Maris Associes Limited is a Private Limited Company. The company registration number is 06146897. Messier Maris Associes Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Messier Maris Associes Limited is Gridiron 1 Pancras Square London N1c 4ag. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. CIZAIN, Jean-Francois is a Director of the company. MARIS, Erik is a Director of the company. MESSIER, Jean Marie Raymond Pierre is a Director of the company. Secretary CHARKI, Jean-Charles has been resigned. Director CHARKI, Jean-Charles has been resigned. Director DELAVAL, Christel Marie has been resigned. Director FORTIN, Eric has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 23 October 2007
Director
CIZAIN, Jean-Francois
Appointed Date: 21 September 2015
54 years old
Director
MARIS, Erik
Appointed Date: 07 January 2011
61 years old
Director
MESSIER, Jean Marie Raymond Pierre
Appointed Date: 08 March 2007
68 years old

Resigned Directors

Secretary
CHARKI, Jean-Charles
Resigned: 23 October 2007
Appointed Date: 08 March 2007
Director
CHARKI, Jean-Charles
Resigned: 31 December 2009
Appointed Date: 08 March 2007
53 years old
Director
DELAVAL, Christel Marie
Resigned: 07 January 2011
Appointed Date: 01 November 2007
58 years old
Director
FORTIN, Eric
Resigned: 07 January 2011
Appointed Date: 08 March 2007
52 years old

Persons With Significant Control

Mr Jean Marie Messier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESSIER MARIS & ASSOCIES LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,762.86
23 Jun 2016
Director's details changed for Jean-Marie Raymond Pierre Messier on 20 June 2016
09 May 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,312
...
... and 47 more events
05 Nov 2007
Secretary resigned
25 Oct 2007
Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
27 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007
Director's particulars changed
08 Mar 2007
Incorporation

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