MABLEDON PARTNERS LIMITED
LONDON CONNEXION WAY LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 04143510
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MABLEDON PARTNERS LIMITED are www.mabledonpartners.co.uk, and www.mabledon-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mabledon Partners Limited is a Private Limited Company. The company registration number is 04143510. Mabledon Partners Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Mabledon Partners Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . STANLEY DAVIS SECRETARIES LIMITED is a Secretary of the company. SNYMAN, Johanna Elizabeth is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director STUART, Andrew Moray has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANLEY DAVIS SECRETARIES LIMITED
Appointed Date: 01 December 2003

Director
SNYMAN, Johanna Elizabeth
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 15 February 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 18 January 2001

Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 15 February 2001
76 years old

Director
STUART, Andrew Moray
Resigned: 01 December 2014
Appointed Date: 31 May 2010
67 years old

Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 31 May 2010
Appointed Date: 15 February 2005
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2001
Appointed Date: 18 January 2001

MABLEDON PARTNERS LIMITED Events

01 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
08 Feb 2017
Confirmation statement made on 18 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

29 Jun 2015
Statement of capital following an allotment of shares on 25 May 2015
  • GBP 2

...
... and 49 more events
20 Mar 2001
Director resigned
20 Mar 2001
New secretary appointed
20 Mar 2001
New director appointed
20 Feb 2001
Registered office changed on 20/02/01 from: 788-790 finchley road london NW11 7TJ
18 Jan 2001
Incorporation