MANAGING GROWTH TRUSTEES (UK) LIMITED
LONDON AMELUS LIMITED

Hellopages » City of London » City of London » EC4A 3DE

Company number 03226573
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address FIRST FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,000 ; Confirmation statement made on 18 July 2016 with updates; Appointment of Mr Darshan Gatecha as a director on 1 July 2016. The most likely internet sites of MANAGING GROWTH TRUSTEES (UK) LIMITED are www.managinggrowthtrusteesuk.co.uk, and www.managing-growth-trustees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Managing Growth Trustees Uk Limited is a Private Limited Company. The company registration number is 03226573. Managing Growth Trustees Uk Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Managing Growth Trustees Uk Limited is First Floor 4 5 Gough Square London Ec4a 3de. . BARBAGLIA, Eleonora is a Director of the company. GATECHA, Darshan is a Director of the company. GILLILAND, Tracey Christine is a Director of the company. RIGHETTI, Sergio Claudio is a Director of the company. WYATT, Silvia is a Director of the company. Secretary CMS MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary L.G.SECRETARIES LIMITED has been resigned. Director CRESPI, Andrea, Dr. has been resigned. Director GRECO, Edward Fitzgerald has been resigned. Director L G DIRECTORS LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Director PATEL, Mahesh Narendrakumar has been resigned. Director STOCKLI, Raffael Pascal has been resigned. Director EPSILON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARBAGLIA, Eleonora
Appointed Date: 25 July 2012
43 years old
Director
GATECHA, Darshan
Appointed Date: 01 July 2016
48 years old
Director
GILLILAND, Tracey Christine
Appointed Date: 19 June 2009
51 years old
Director
RIGHETTI, Sergio Claudio
Appointed Date: 26 August 2008
80 years old
Director
WYATT, Silvia
Appointed Date: 01 May 2016
39 years old

Resigned Directors

Secretary
CMS MANAGEMENT SERVICES LTD
Resigned: 19 June 2009
Appointed Date: 25 July 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Secretary
L.G.SECRETARIES LIMITED
Resigned: 25 July 2008
Appointed Date: 18 July 1996
Director
CRESPI, Andrea, Dr.
Resigned: 13 January 2014
Appointed Date: 19 June 2009
60 years old
Director
GRECO, Edward Fitzgerald
Resigned: 14 July 2014
Appointed Date: 19 June 2009
56 years old
Director
L G DIRECTORS LIMITED
Resigned: 14 December 2001
Appointed Date: 18 July 1996
Director
NINO, Edna Mendoza
Resigned: 19 June 2009
Appointed Date: 25 July 2008
67 years old
Director
PATEL, Mahesh Narendrakumar
Resigned: 04 March 2015
Appointed Date: 13 January 2014
68 years old
Director
STOCKLI, Raffael Pascal
Resigned: 13 January 2014
Appointed Date: 02 March 2011
61 years old
Director
EPSILON DIRECTORS LIMITED
Resigned: 25 July 2008
Appointed Date: 14 December 2001

MANAGING GROWTH TRUSTEES (UK) LIMITED Events

17 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1,000
16 Aug 2016
Confirmation statement made on 18 July 2016 with updates
05 Jul 2016
Appointment of Mr Darshan Gatecha as a director on 1 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Appointment of Ms Silvia Wyatt as a director on 1 May 2016
...
... and 94 more events
12 Aug 1997
Return made up to 18/07/97; full list of members
11 Aug 1996
Accounting reference date extended from 31/07/97 to 31/12/97
11 Aug 1996
Ad 29/07/96--------- £ si 999@1=999 £ ic 1/1000
08 Aug 1996
Secretary resigned
18 Jul 1996
Incorporation

MANAGING GROWTH TRUSTEES (UK) LIMITED Charges

30 November 2009
Supplemental deed
Delivered: 12 December 2009
Status: Satisfied on 25 November 2015
Persons entitled: Howard De Walden Estates Limited
Description: £27,906.25 and all income and interest thereon.

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