MOBIUS GALA 1 LIMITED
LONDON INFINIS GALA 1 LIMITED

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Company number 09413190
Status Active
Incorporation Date 29 January 2015
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen 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 20 March 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016. The most likely internet sites of MOBIUS GALA 1 LIMITED are www.mobiusgala1.co.uk, and www.mobius-gala-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Gala 1 Limited is a Private Limited Company. The company registration number is 09413190. Mobius Gala 1 Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Mobius Gala 1 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 LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 29 January 2015
57 years old
Director
HEYES, Simon Murray
Appointed Date: 29 January 2015
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 29 January 2015
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: 29 January 2015
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 29 January 2015
65 years old

Persons With Significant Control

Infinis Wind Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBIUS GALA 1 LIMITED Events

20 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 20 March 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
07 Jun 2016
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 5 more events
24 Sep 2015
Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015
14 Jul 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
16 Jun 2015
Registration of charge 094131900001, created on 12 June 2015
16 Jun 2015
Registration of charge 094131900002, created on 12 June 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1

MOBIUS GALA 1 LIMITED Charges

12 June 2015
Charge code 0941 3190 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: None…
12 June 2015
Charge code 0941 3190 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Contains fixed charge…

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