MAILSTORAGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 07659017
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 60 Gray's Inn Road London WC1X 8LU United Kingdom to 5th Floor One New Change London EC4M 9AF on 17 February 2017; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 1 December 2016 GBP 373,662.281 . The most likely internet sites of MAILSTORAGE LIMITED are www.mailstorage.co.uk, and www.mailstorage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 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.Mailstorage Limited is a Private Limited Company. The company registration number is 07659017. Mailstorage Limited has been working since 06 June 2011. The present status of the company is Active. The registered address of Mailstorage Limited is 5th Floor One New Change London England Ec4m 9af. . AMELN, Carl August is a Director of the company. BERNARD, Andrew Robert is a Director of the company. FATTUHI, Simon is a Director of the company. FOLWELL, Stephen Thomas is a Director of the company. HEWETT, John Clinton is a Director of the company. Director AKKER, Brett Jamie has been resigned. Director AMELN, Carl August has been resigned. Director CONWAY, Michael Patrick has been resigned. Director HOYDAL, Lasse has been resigned. Director MURPHY, Philip has been resigned. Director RIPERT, Arnaud has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AMELN, Carl August
Appointed Date: 01 August 2011
58 years old

Director
BERNARD, Andrew Robert
Appointed Date: 27 October 2016
67 years old

Director
FATTUHI, Simon
Appointed Date: 27 October 2016
45 years old

Director
FOLWELL, Stephen Thomas
Appointed Date: 25 February 2013
49 years old

Director
HEWETT, John Clinton
Appointed Date: 23 August 2011
61 years old

Resigned Directors

Director
AKKER, Brett Jamie
Resigned: 27 October 2016
Appointed Date: 13 July 2011
50 years old

Director
AMELN, Carl August
Resigned: 22 July 2011
Appointed Date: 06 June 2011
58 years old

Director
CONWAY, Michael Patrick
Resigned: 26 July 2013
Appointed Date: 04 July 2011
41 years old

Director
HOYDAL, Lasse
Resigned: 04 September 2014
Appointed Date: 23 August 2011
57 years old

Director
MURPHY, Philip
Resigned: 08 December 2012
Appointed Date: 23 August 2011
47 years old

Director
RIPERT, Arnaud
Resigned: 22 October 2014
Appointed Date: 23 August 2011
55 years old

MAILSTORAGE LIMITED Events

17 Feb 2017
Registered office address changed from 60 Gray's Inn Road London WC1X 8LU United Kingdom to 5th Floor One New Change London EC4M 9AF on 17 February 2017
15 Dec 2016
Particulars of variation of rights attached to shares
13 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 373,662.281

08 Dec 2016
Particulars of variation of rights attached to shares
30 Nov 2016
Particulars of variation of rights attached to shares
...
... and 65 more events
03 Aug 2011
Appointment of Mr Carl August Ameln as a director
26 Jul 2011
Termination of appointment of Carl Ameln as a director
18 Jul 2011
Appointment of Mr Brett Jamie Akker as a director
05 Jul 2011
Appointment of Mr Michael Conway as a director
06 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)