MURGIAN (UK) LIMITED
MANTAPEAK LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02230879
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 500,000 . The most likely internet sites of MURGIAN (UK) LIMITED are www.murgianuk.co.uk, and www.murgian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Murgian Uk Limited is a Private Limited Company. The company registration number is 02230879. Murgian Uk Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of Murgian Uk Limited is 37 Warren Street London W1t 6ad. . DHAYATKER, Nagin Chander is a Secretary of the company. DHAYATKER, Nagin Chander is a Director of the company. MURGIAN, Amal Osman is a Director of the company. MURGIAN HEDGER, Samia Osman is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary MURGIAN, Samia Osman has been resigned. Secretary MURGIAN, Samia Osman has been resigned. Director MURGIAN, Osman Ali has been resigned. Director PATEL, Chandrakant Manibhai has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DHAYATKER, Nagin Chander
Appointed Date: 11 March 2002
Director
DHAYATKER, Nagin Chander
Appointed Date: 11 October 1994
69 years old
Director
MURGIAN, Amal Osman
Appointed Date: 11 October 1994
58 years old
Director
MURGIAN HEDGER, Samia Osman

60 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 22 October 1992
Appointed Date: 12 October 1992
Secretary
MURGIAN, Samia Osman
Resigned: 11 March 2002
Appointed Date: 22 October 1992
Secretary
MURGIAN, Samia Osman
Resigned: 12 October 1992
Director
MURGIAN, Osman Ali
Resigned: 03 August 2015
91 years old
Director
PATEL, Chandrakant Manibhai
Resigned: 19 January 2004
Appointed Date: 11 October 1994
90 years old

Persons With Significant Control

Ms Samoa Osman Murgian-Hedger
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MURGIAN (UK) LIMITED Events

02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 500,000
25 Aug 2015
Accounts for a small company made up to 31 March 2015
11 Aug 2015
Termination of appointment of Osman Ali Murgian as a director on 3 August 2015
...
... and 99 more events
11 May 1988
Director resigned;new director appointed
11 May 1988
Secretary resigned;new secretary appointed
11 May 1988
Registered office changed on 11/05/88 from: 2 baches street london N1 6UB
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1988
Incorporation

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