INVERDUNNING (SOUTH) LIMITED
LONDON MM&S (5887) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09679651
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Current accounting period shortened from 31 July 2016 to 30 December 2015; Change of share class name or designation. The most likely internet sites of INVERDUNNING (SOUTH) LIMITED are www.inverdunningsouth.co.uk, and www.inverdunning-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverdunning South Limited is a Private Limited Company. The company registration number is 09679651. Inverdunning South Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Inverdunning South Limited is One London Wall London United Kingdom Ec2y 5ab. The cash in hand is £0k. It is £0k against last year. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. SNOWIE, Gordon Somerville is a Director of the company. Director BARRS, Benjamin has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director GLOAG, Ann Heron has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


inverdunning (south) Key Finiance

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

Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 09 July 2015

Director
SNOWIE, Gordon Somerville
Appointed Date: 24 November 2015
61 years old

Resigned Directors

Director
BARRS, Benjamin
Resigned: 07 February 2017
Appointed Date: 15 January 2016
55 years old

Director
BRADLEY, Pauline Anne
Resigned: 28 January 2017
Appointed Date: 15 January 2016
64 years old

Director
GLOAG, Ann Heron
Resigned: 28 January 2017
Appointed Date: 15 January 2016
82 years old

Director
TRUESDALE, Christine
Resigned: 24 November 2015
Appointed Date: 09 July 2015
65 years old

Director
VINDEX LIMITED
Resigned: 24 November 2015
Appointed Date: 09 July 2015

Director
VINDEX SERVICES LIMITED
Resigned: 24 November 2015
Appointed Date: 09 July 2015

INVERDUNNING (SOUTH) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 December 2015
15 Mar 2017
Current accounting period shortened from 31 July 2016 to 30 December 2015
13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 13 more events
25 Nov 2015
Termination of appointment of Christine Truesdale as a director on 24 November 2015
25 Nov 2015
Termination of appointment of Vindex Limited as a director on 24 November 2015
25 Nov 2015
Termination of appointment of Vindex Services Limited as a director on 24 November 2015
25 Nov 2015
Company name changed mm&s (5887) LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24

09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted