Company number 09606413
Status Active
Incorporation Date 23 May 2015
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Second filing of the annual return made up to 23 May 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MBJ INTERIORS LTD are www.mbjinteriors.co.uk, and www.mbj-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbj Interiors Ltd is a Private Limited Company.
The company registration number is 09606413. Mbj Interiors Ltd has been working since 23 May 2015.
The present status of the company is Active. The registered address of Mbj Interiors Ltd is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . DANIEL, Jean-Michel is a Director of the company. JAY, Patrice is a Director of the company. The company operates in "specialised design activities".
Current Directors
MBJ INTERIORS LTD Events
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
30 Aug 2016
Second filing of the annual return made up to 23 May 2016
17 Aug 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
15 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 5 more events
21 Dec 2015
Registered office address changed from C/O Flat 2 39 Duke House Netley Street London NW1 3EH England to C/O Third Floor 111 Chartehouse Street London EC1M 6AW on 21 December 2015
02 Dec 2015
Appointment of Jean-Michel Daniel as a director on 20 November 2015
30 Nov 2015
Statement of capital following an allotment of shares on 20 November 2015
30 Nov 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
23 May 2015
Incorporation
Statement of capital on 2015-05-23
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MODEL ARTICLES ‐
Model articles adopted