MOBIUS ESTATES LIMITED
LONDON INFINIS ESTATES LIMITED INFINIS INVESTMENTS 3 LIMITED

Hellopages » City of London » City of London » EC1A 4EN

Company number 08078316
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST MARTINS HOUSE, 16 ST MARTINS LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 21 March 2017; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MOBIUS ESTATES LIMITED are www.mobiusestates.co.uk, and www.mobius-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobius Estates Limited is a Private Limited Company. The company registration number is 08078316. Mobius Estates Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Mobius Estates Limited is C O Morton Fraser Llp St Martins House 16 St Martins Le Grand London Ec1a 4en. . HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. Director CHADD, Andrew Peter has been resigned. Director DARRAGH, Michael Damian has been resigned. Director GRUESCU, Radu Constantin has been resigned. Director WOODS, Lorcan Deeney, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 01 November 2013
57 years old
Director
HEYES, Simon Murray
Appointed Date: 12 August 2015
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 01 November 2013
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 22 May 2012
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 01 November 2013
65 years old
Director
CHADD, Andrew Peter
Resigned: 29 June 2012
Appointed Date: 22 May 2012
61 years old
Director
DARRAGH, Michael Damian
Resigned: 01 November 2013
Appointed Date: 22 May 2012
54 years old
Director
GRUESCU, Radu Constantin
Resigned: 01 November 2013
Appointed Date: 22 May 2012
48 years old
Director
WOODS, Lorcan Deeney, Dr
Resigned: 08 October 2013
Appointed Date: 29 June 2012
57 years old

MOBIUS ESTATES LIMITED Events

21 Mar 2017
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 21 March 2017
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
08 Jun 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
...
... and 21 more events
23 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
10 Jul 2012
Termination of appointment of Andrew Chadd as a director
09 Jul 2012
Appointment of Mr Lorcan Deeney Woods as a director
23 May 2012
Appointment of Radu Constantin Gruescu as a director
22 May 2012
Incorporation

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