ML INVEST HOLDINGS
LONDON AZTECLEGEND LIMITED

Hellopages » City of London » City of London » EC1A 1HQ

Company number 03464979
Status Active
Incorporation Date 13 November 1997
Company Type Private Unlimited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016; Termination of appointment of Richard Ian Jones as a director on 19 October 2016. The most likely internet sites of ML INVEST HOLDINGS are www.mlinvest.co.uk, and www.ml-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ml Invest Holdings is a Private Unlimited Company. The company registration number is 03464979. Ml Invest Holdings has been working since 13 November 1997. The present status of the company is Active. The registered address of Ml Invest Holdings is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. LEE, Jonathan Howard Redvers is a Director of the company. MARTIN, Trevor Caleb is a Director of the company. Secretary LANGHAM, Carol Ann has been resigned. Secretary LEWIS, Bernadette has been resigned. Secretary SEARLE, Debra Anne has been resigned. Secretary SEARLE, Debra Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLIZARD, Christopher John has been resigned. Director BRAITHWAITE III, Allen George has been resigned. Director BROWN, Brian James has been resigned. Director DEVINE, John has been resigned. Director GENDRON, David Brooks has been resigned. Director GENDRON, David Brooks has been resigned. Director HALE, Matthew John has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director JOLOWICZ, Philip Leonard has been resigned. Director JONES, Richard Ian has been resigned. Director LANGHAM, Carol Ann has been resigned. Director MACPHEE, Martyn George has been resigned. Director MARKS, Michael John Paul has been resigned. Director MCDERMOTT, John Jerome has been resigned. Director MICHAELIDES, Costas has been resigned. Director OLLWERTHER, Robert Dennis has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director PEDROLI, Hubert Jean Charles has been resigned. Director REEVES, Christopher Reginald has been resigned. Director RIMMER, Christopher John has been resigned. Director SEARLE, Debra Anne has been resigned. Director SEARLE, Debra Anne has been resigned. Director SHIRCLIFF, Katherine Marianne has been resigned. Director STRUDWICK, Richard has been resigned. Director THOMSON, David Fraser has been resigned. Director WALKER, Nigel has been resigned. Director WILLEMS, Emiel August Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2003
Director
LEE, Jonathan Howard Redvers
Appointed Date: 25 October 2016
59 years old
Director
MARTIN, Trevor Caleb
Appointed Date: 19 July 2006
65 years old

Resigned Directors

Secretary
LANGHAM, Carol Ann
Resigned: 30 October 2000
Appointed Date: 18 November 1997
Secretary
LEWIS, Bernadette
Resigned: 01 December 2003
Appointed Date: 30 October 2000
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 30 October 2000
Secretary
SEARLE, Debra Anne
Resigned: 02 November 2000
Appointed Date: 18 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1997
Appointed Date: 13 November 1997
Director
BLIZARD, Christopher John
Resigned: 01 July 2009
Appointed Date: 19 July 2006
68 years old
Director
BRAITHWAITE III, Allen George
Resigned: 01 September 1999
Appointed Date: 06 March 1998
71 years old
Director
BROWN, Brian James
Resigned: 08 January 2016
Appointed Date: 30 January 2008
59 years old
Director
DEVINE, John
Resigned: 30 November 2001
Appointed Date: 29 February 2000
67 years old
Director
GENDRON, David Brooks
Resigned: 21 April 2004
Appointed Date: 21 December 2001
81 years old
Director
GENDRON, David Brooks
Resigned: 03 February 2000
Appointed Date: 06 March 1998
81 years old
Director
HALE, Matthew John
Resigned: 31 October 2004
Appointed Date: 22 October 2004
68 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 29 September 2006
Appointed Date: 18 November 1997
72 years old
Director
JOLOWICZ, Philip Leonard
Resigned: 26 January 2001
Appointed Date: 18 November 1997
66 years old
Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 01 April 2011
51 years old
Director
LANGHAM, Carol Ann
Resigned: 29 January 1999
Appointed Date: 18 November 1997
81 years old
Director
MACPHEE, Martyn George
Resigned: 09 April 2001
Appointed Date: 22 September 1999
79 years old
Director
MARKS, Michael John Paul
Resigned: 10 September 2002
Appointed Date: 18 November 1997
83 years old
Director
MCDERMOTT, John Jerome
Resigned: 18 December 1997
Appointed Date: 18 November 1997
68 years old
Director
MICHAELIDES, Costas
Resigned: 18 June 1999
Appointed Date: 18 November 1997
76 years old
Director
OLLWERTHER, Robert Dennis
Resigned: 01 March 1998
Appointed Date: 18 November 1997
69 years old
Director
PEARSON, Keith Lindsay
Resigned: 28 March 2013
Appointed Date: 29 September 2006
70 years old
Director
PEDROLI, Hubert Jean Charles
Resigned: 06 March 2003
Appointed Date: 06 January 2003
74 years old
Director
REEVES, Christopher Reginald
Resigned: 29 January 1999
Appointed Date: 18 November 1997
89 years old
Director
RIMMER, Christopher John
Resigned: 21 March 2006
Appointed Date: 08 March 2005
59 years old
Director
SEARLE, Debra Anne
Resigned: 10 September 2002
Appointed Date: 18 November 1997
66 years old
Director
SEARLE, Debra Anne
Resigned: 26 January 2001
Appointed Date: 18 November 1997
66 years old
Director
SHIRCLIFF, Katherine Marianne
Resigned: 29 September 2006
Appointed Date: 26 July 2005
64 years old
Director
STRUDWICK, Richard
Resigned: 30 January 2008
Appointed Date: 13 March 2003
55 years old
Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 29 September 2006
65 years old
Director
WALKER, Nigel
Resigned: 08 November 1999
Appointed Date: 22 September 1999
70 years old
Director
WILLEMS, Emiel August Jean
Resigned: 12 December 2002
Appointed Date: 22 October 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1997
Appointed Date: 13 November 1997

ML INVEST HOLDINGS Events

05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2016
Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016
26 Oct 2016
Termination of appointment of Richard Ian Jones as a director on 19 October 2016
08 Aug 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
...
... and 162 more events
21 Nov 1997
Registered office changed on 21/11/97 from: 1 mitchell lane bristol BS1 6BU
21 Nov 1997
Director resigned
21 Nov 1997
Secretary resigned
18 Nov 1997
Company name changed azteclegend LIMITED\certificate issued on 18/11/97
13 Nov 1997
Incorporation

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