M I INVESTMENT HOLDING LIMITED
LONDON HONEY SLIDE LIMITED

Hellopages » City of London » City of London » EC4Y 8JP
Company number 05458667
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 2ND FLOOR BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Nicholas William Berry as a director on 25 December 2016; Appointment of Alexander Sebastian Berry as a director on 13 October 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of M I INVESTMENT HOLDING LIMITED are www.miinvestmentholding.co.uk, and www.m-i-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.M I Investment Holding Limited is a Private Limited Company. The company registration number is 05458667. M I Investment Holding Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of M I Investment Holding Limited is 2nd Floor Bride House 20 Bride Lane London Ec4y 8jp. . SATOW, Claire Elspeth is a Secretary of the company. BERRY, Alexander Sebastian is a Director of the company. BERRY, William Alexander is a Director of the company. SATOW, Claire Elspeth is a Director of the company. Secretary ABEL, Edward Guy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BERRY, Nicholas William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SATOW, Claire Elspeth
Appointed Date: 01 December 2005
Director
BERRY, Alexander Sebastian
Appointed Date: 13 October 2016
44 years old
Director
BERRY, William Alexander
Appointed Date: 01 December 2005
47 years old
Director
SATOW, Claire Elspeth
Appointed Date: 23 June 2005
68 years old

Resigned Directors

Secretary
ABEL, Edward Guy
Resigned: 01 December 2005
Appointed Date: 23 June 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 20 May 2005
Director
BERRY, Nicholas William
Resigned: 25 December 2016
Appointed Date: 01 December 2005
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 June 2005
Appointed Date: 20 May 2005

M I INVESTMENT HOLDING LIMITED Events

17 Jan 2017
Termination of appointment of Nicholas William Berry as a director on 25 December 2016
25 Oct 2016
Appointment of Alexander Sebastian Berry as a director on 13 October 2016
26 Jun 2016
Group of companies' accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 590,398
13 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 54 more events
08 Jul 2005
New secretary appointed
08 Jul 2005
Registered office changed on 08/07/05 from: 12 york place leeds west yorkshire LS1 2DS
06 Jul 2005
Memorandum and Articles of Association
06 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005
Incorporation

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