M H LUXE LTD
LONDON MARILYN MODELS LTD

Hellopages » City of London » City of London » EC2V 6DL

Company number 07224906
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 EUR 250,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of M H LUXE LTD are www.mhluxe.co.uk, and www.m-h-luxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 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.M H Luxe Ltd is a Private Limited Company. The company registration number is 07224906. M H Luxe Ltd has been working since 15 April 2010. The present status of the company is Active. The registered address of M H Luxe Ltd is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . ABUZAYYAD, Tarek Fuad is a Director of the company. HALLEY, Marie is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABUZAYYAD, Tarek Fuad
Appointed Date: 15 April 2010
56 years old
Director
HALLEY, Marie
Appointed Date: 15 April 2010
50 years old

M H LUXE LTD Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • EUR 250,000
16 Oct 2015
Group of companies' accounts made up to 31 December 2014
06 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • EUR 250,000
06 May 2015
Director's details changed for Mrs Marie Halley on 1 May 2014
...
... and 17 more events
31 Dec 2010
Statement of capital following an allotment of shares on 17 November 2010
  • EUR 250,000
31 Dec 2010
Redenomination of shares. Statement of capital 17 November 2010
31 Dec 2010
Resolutions
  • RES13 ‐ Re disapplication of art 14 re conflicts of interest 17/11/2010
31 Dec 2010
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
15 Apr 2010
Incorporation

M H LUXE LTD Charges

25 February 2011
Security interest agreement
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: S G Hambros Bank (Channel Islands) Limited
Description: The bank accounts; bank account balances; securities; and…

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