MEYMOTT STREET HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 04063206
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Termination of appointment of Saeed Toumadj as a director on 2 June 2016. The most likely internet sites of MEYMOTT STREET HOLDINGS LIMITED are www.meymottstreetholdings.co.uk, and www.meymott-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Meymott Street Holdings Limited is a Private Limited Company. The company registration number is 04063206. Meymott Street Holdings Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Meymott Street Holdings Limited is 5 New Street Square London Ec4a 3tw. . TJG SECRETARIES LIMITED is a Secretary of the company. BARLOW, Christopher Colin is a Director of the company. FUGGLE, Stephen Andrew is a Director of the company. Director HOFMAN, Mark Walter has been resigned. Director KITANO, Hideo has been resigned. Director MARCHANT, Percy Faredoon has been resigned. Director MCGOWAN, William Alexander has been resigned. Director MENON, Nanda Kumar has been resigned. Director TOUMADJ, Saeed has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TJG SECRETARIES LIMITED
Appointed Date: 25 August 2000
Director
BARLOW, Christopher Colin
Appointed Date: 27 May 2016
53 years old
Director
FUGGLE, Stephen Andrew
Appointed Date: 27 May 2016
46 years old

Resigned Directors

Director
HOFMAN, Mark Walter
Resigned: 09 May 2003
Appointed Date: 25 August 2000
76 years old
Director
KITANO, Hideo
Resigned: 18 July 2007
Appointed Date: 21 December 2005
57 years old
Director
MARCHANT, Percy Faredoon
Resigned: 05 July 2005
Appointed Date: 25 August 2000
60 years old
Director
MCGOWAN, William Alexander
Resigned: 31 July 2012
Appointed Date: 03 September 2007
70 years old
Director
MENON, Nanda Kumar
Resigned: 31 January 2006
Appointed Date: 03 September 2003
58 years old
Director
TOUMADJ, Saeed
Resigned: 02 June 2016
Appointed Date: 31 January 2006
71 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

MEYMOTT STREET HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 25 August 2016 with updates
25 Jun 2016
Total exemption full accounts made up to 31 August 2015
17 Jun 2016
Termination of appointment of Saeed Toumadj as a director on 2 June 2016
09 Jun 2016
Appointment of Christopher Colin Barlow as a director on 27 May 2016
09 Jun 2016
Appointment of Stephen Andrew Fuggle as a director on 27 May 2016
...
... and 51 more events
12 Sep 2000
New director appointed
31 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/08/00
25 Aug 2000
Incorporation

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