FIL VILLA MUMM LIMITED
LONDON FIDELITY VILLA MUMM LIMITED TRUSHELFCO (NO.2549) LIMITED

Hellopages » City of London » City of London » EC4M 5TA

Company number 03855677
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 25 CANNON STREET, LONDON, ENGLAND, EC4M 5TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Robert Musgrove as a director on 16 December 2016; Secretary's details changed for Fil Administration Limited on 1 January 2017. The most likely internet sites of FIL VILLA MUMM LIMITED are www.filvillamumm.co.uk, and www.fil-villa-mumm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Villa Mumm Limited is a Private Limited Company. The company registration number is 03855677. Fil Villa Mumm Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Fil Villa Mumm Limited is 25 Cannon Street London England Ec4m 5ta. . FIL ADMINISTRATION LIMITED is a Secretary of the company. HEATH, Matthew Alan is a Director of the company. MUSGROVE, Robert is a Director of the company. PIRNIE, Christopher Robert is a Director of the company. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BALK, Thomas Emil Johann has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BURTONWOOD, Rebecca Louise has been resigned. Director CRIPPS, Richard James Nigel, The Hon has been resigned. Director DEAGLE, Mark Timothy has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEATH, Matthew Alan has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director RAYNER, Julian has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SMITH, Michael Thomas Allenby has been resigned. Director SPURR, Dominique Leonora has been resigned. Director WANE, Richard has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 04 January 2001
Director
HEATH, Matthew Alan
Appointed Date: 26 September 2012
59 years old
Director
MUSGROVE, Robert
Appointed Date: 16 December 2016
58 years old
Director
PIRNIE, Christopher Robert
Appointed Date: 26 September 2012
46 years old

Resigned Directors

Secretary
HASLAM, Simon Mark
Resigned: 04 January 2001
Appointed Date: 12 November 1999
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 12 November 1999
Secretary
POWLEY, Annette Barbara
Resigned: 04 January 2001
Appointed Date: 13 July 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 November 1999
Appointed Date: 08 October 1999
Director
BALK, Thomas Emil Johann
Resigned: 15 December 2006
Appointed Date: 18 December 2001
60 years old
Director
BATEMAN, Barry Richard James
Resigned: 31 December 2006
Appointed Date: 12 November 1999
80 years old
Director
BURTONWOOD, Rebecca Louise
Resigned: 26 September 2012
Appointed Date: 18 January 2011
51 years old
Director
CRIPPS, Richard James Nigel, The Hon
Resigned: 12 November 1999
Appointed Date: 09 November 1999
69 years old
Director
DEAGLE, Mark Timothy
Resigned: 26 September 2012
Appointed Date: 18 January 2011
62 years old
Director
EDWARDS, Pamela Gaye
Resigned: 01 January 2003
Appointed Date: 12 November 1999
77 years old
Director
HASLAM, Simon Mark
Resigned: 14 August 2007
Appointed Date: 12 November 1999
68 years old
Director
HEATH, Matthew Alan
Resigned: 18 January 2011
Appointed Date: 01 January 2007
59 years old
Director
HEBERDEN, Richard Anthony
Resigned: 18 January 2011
Appointed Date: 01 January 2007
61 years old
Director
RAYNER, Julian
Resigned: 13 February 2009
Appointed Date: 13 June 2008
58 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 09 November 1999
Appointed Date: 08 October 1999
64 years old
Director
SMITH, Michael Thomas Allenby
Resigned: 30 October 2008
Appointed Date: 15 November 1999
74 years old
Director
SPURR, Dominique Leonora
Resigned: 12 November 1999
Appointed Date: 09 November 1999
51 years old
Director
WANE, Richard
Resigned: 31 December 2006
Appointed Date: 01 January 2003
60 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 09 November 1999
Appointed Date: 08 October 1999
62 years old

Persons With Significant Control

Ms Abigail Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIL VILLA MUMM LIMITED Events

26 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Appointment of Mr Robert Musgrove as a director on 16 December 2016
03 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
03 Jan 2017
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017
27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 108 more events
16 Nov 1999
Director resigned
12 Nov 1999
£ nc 100/1000000 10/11/99
12 Nov 1999
Memorandum and Articles of Association
10 Nov 1999
Company name changed trushelfco (no.2549) LIMITED\certificate issued on 10/11/99
08 Oct 1999
Incorporation

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