MGRWK COMPANY SECRETARIES LIMITED
LONDON MGR WESTON KAY COMPANY SECRETARIES LIMITED MGR COMPANY SECRETARIES LIMITED MGR I.T. AND ROYALTIES LIMITED MGR-IT AND ROYALTIES LIMITED

Hellopages » Greater London » Camden » NW8 0DL
Company number 04388379
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 ; Director's details changed for Mr Melvin Clifford Kay on 18 January 2016. The most likely internet sites of MGRWK COMPANY SECRETARIES LIMITED are www.mgrwkcompanysecretaries.co.uk, and www.mgrwk-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mgrwk Company Secretaries Limited is a Private Limited Company. The company registration number is 04388379. Mgrwk Company Secretaries Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Mgrwk Company Secretaries Limited is 55 Loudoun Road St Johns Wood London Nw8 0dl. The cash in hand is £0k. It is £0k against last year. . BRAHAM, Robert Jeffrey is a Secretary of the company. BRAHAM, Robert Jeffrey is a Director of the company. KAY, Melvin Clifford is a Director of the company. SIMNOCK, Paul is a Director of the company. SPRINGBETT, Jill Louise is a Director of the company. WALFISZ, Nigel Joseph is a Director of the company. WESTON, Joseph Harry Lawrence is a Director of the company. Secretary SIMNOCK, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARKS, Alan Charles has been resigned. Director PATEL, Kirankumar Dullabhbhai has been resigned. Director RAVDEN, David Bernard, Dr has been resigned. The company operates in "Non-trading company".


mgrwk company secretaries Key Finiance

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

Current Directors

Secretary
BRAHAM, Robert Jeffrey
Appointed Date: 06 April 2004
Director
BRAHAM, Robert Jeffrey
Appointed Date: 05 March 2008
71 years old
Director
KAY, Melvin Clifford
Appointed Date: 25 June 2013
72 years old
Director
SIMNOCK, Paul
Appointed Date: 06 March 2002
71 years old
Director
SPRINGBETT, Jill Louise
Appointed Date: 25 June 2013
66 years old
Director
WALFISZ, Nigel Joseph
Appointed Date: 05 March 2007
64 years old
Director
WESTON, Joseph Harry Lawrence
Appointed Date: 25 June 2013
72 years old

Resigned Directors

Secretary
SIMNOCK, Paul
Resigned: 06 April 2004
Appointed Date: 06 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
MARKS, Alan Charles
Resigned: 21 December 2011
Appointed Date: 05 March 2007
63 years old
Director
PATEL, Kirankumar Dullabhbhai
Resigned: 22 December 2014
Appointed Date: 25 March 2013
61 years old
Director
RAVDEN, David Bernard, Dr
Resigned: 05 March 2007
Appointed Date: 06 March 2002
75 years old

MGRWK COMPANY SECRETARIES LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
19 Jan 2016
Director's details changed for Mr Melvin Clifford Kay on 18 January 2016
21 Dec 2015
Accounts for a dormant company made up to 30 April 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 48 more events
18 Mar 2002
Registered office changed on 18/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed;new director appointed
11 Mar 2002
Company name changed mgr-it and royalties LIMITED\certificate issued on 11/03/02
06 Mar 2002
Incorporation

Similar Companies

MGRWK (HR) LLP MGRWK BUSINESS SUPPORT SERVICES LIMITED MGS - DIRECT LTD MGS (SOUTH WEST) LIMITED MGS (UK) LIMITED MGS ASSOCIATES LTD MGS AUTOMOTIVE & RALLY LIMITED