MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
LONDON X OFFICE NOMINEES LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 04384512
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED are www.matthewparkerstreetnomineeno1.co.uk, and www.matthew-parker-street-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Matthew Parker Street Nominee No 1 Limited is a Private Limited Company. The company registration number is 04384512. Matthew Parker Street Nominee No 1 Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Matthew Parker Street Nominee No 1 Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEEDING, Fiona Margaret is a Director of the company. MCLEOD, Neil James is a Director of the company. PERROTT, Christopher Hugh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COMMONS, April Marie has been resigned. Director ROSE, David Rowley has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2002
Director
LEEDING, Fiona Margaret
Appointed Date: 29 April 2010
52 years old
Director
MCLEOD, Neil James
Appointed Date: 20 October 2014
55 years old
Director
PERROTT, Christopher Hugh
Appointed Date: 31 March 2016
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
COMMONS, April Marie
Resigned: 24 December 2009
Appointed Date: 19 January 2009
57 years old
Director
ROSE, David Rowley
Resigned: 29 April 2010
Appointed Date: 19 January 2009
75 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 29 April 2010
60 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2009
Appointed Date: 28 February 2002
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 19 January 2009
Appointed Date: 28 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED Events

01 Feb 2017
Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
19 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
31 Mar 2016
Appointment of Mr Christopher Hugh Perrott as a director on 31 March 2016
...
... and 59 more events
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
28 Feb 2002
Incorporation

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