MOBIUS LIFE HOLDINGS LIMITED
LONDON THESSALY LIMITED GG158 LIMITED

Hellopages » City of London » City of London » EC2V 7JE

Company number 08556443
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address 7TH FLOOR, 20 GRESHAM STREET, LONDON, ENGLAND, EC2V 7JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Andrew Robert Graham Newton as a director on 28 February 2017; Group of companies' accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 1,128,600 . The most likely internet sites of MOBIUS LIFE HOLDINGS LIMITED are www.mobiuslifeholdings.co.uk, and www.mobius-life-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobius Life Holdings Limited is a Private Limited Company. The company registration number is 08556443. Mobius Life Holdings Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Mobius Life Holdings Limited is 7th Floor 20 Gresham Street London England Ec2v 7je. . VOSS, Louisa Elizabeth is a Secretary of the company. BERTHINUSSEN, John Douglas is a Director of the company. CHRISTOPHERS, Michael is a Director of the company. DERRY-EVANS, Jonathan Edward is a Director of the company. GRIFFITHS, Martin Andrew is a Director of the company. MACFIE, Andrew James is a Director of the company. SMIT, Alwyn Jacobus is a Director of the company. SWALES, Adrian Philip is a Director of the company. TREBILCOCK, Christopher Bruce is a Director of the company. Director NEWTON, Andrew Robert Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VOSS, Louisa Elizabeth
Appointed Date: 27 January 2014
Director
BERTHINUSSEN, John Douglas
Appointed Date: 26 February 2015
45 years old
Director
CHRISTOPHERS, Michael
Appointed Date: 27 January 2014
83 years old
Director
DERRY-EVANS, Jonathan Edward
Appointed Date: 05 June 2013
68 years old
Director
GRIFFITHS, Martin Andrew
Appointed Date: 26 February 2015
59 years old
Director
MACFIE, Andrew James
Appointed Date: 05 June 2013
69 years old
Director
SMIT, Alwyn Jacobus
Appointed Date: 05 June 2013
64 years old
Director
SWALES, Adrian Philip
Appointed Date: 21 January 2014
58 years old
Director
TREBILCOCK, Christopher Bruce
Appointed Date: 21 January 2014
50 years old

Resigned Directors

Director
NEWTON, Andrew Robert Graham
Resigned: 28 February 2017
Appointed Date: 04 February 2016
48 years old

MOBIUS LIFE HOLDINGS LIMITED Events

14 Mar 2017
Termination of appointment of Andrew Robert Graham Newton as a director on 28 February 2017
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1,128,600
22 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Auditor's resignation
...
... and 40 more events
26 Jun 2013
Particulars of variation of rights attached to shares
26 Jun 2013
Change of share class name or designation
26 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2013
Company name changed GG158 LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
05 Jun 2013
Incorporation

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