MBK IP UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08447330
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of MBK IP UK LIMITED are www.mbkipuk.co.uk, and www.mbk-ip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbk Ip Uk Limited is a Private Limited Company. The company registration number is 08447330. Mbk Ip Uk Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Mbk Ip Uk Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . RYSAFFE INTERNATIONAL SERVICES LIMITED is a Secretary of the company. HUDSON, Kelvin Mark is a Director of the company. CHAMPNESS LIMITED is a Director of the company. SAFFERY LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RYSAFFE INTERNATIONAL SERVICES LIMITED
Appointed Date: 15 March 2013
Director
HUDSON, Kelvin Mark
Appointed Date: 15 March 2013
64 years old
Director
CHAMPNESS LIMITED
Appointed Date: 15 March 2013
Director
SAFFERY LIMITED
Appointed Date: 15 March 2013

Persons With Significant Control

Mr Anton Veniahinovich Drel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MBK IP UK LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
10 Dec 2014
Total exemption small company accounts made up to 31 December 2013
10 Dec 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
27 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
27 Mar 2014
Appointment of Rysaffe International Services Limited as a secretary
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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