MOFO SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 05502549
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Appointment of Gary Brown as a director on 5 April 2016. The most likely internet sites of MOFO SECRETARIES LIMITED are www.mofosecretaries.co.uk, and www.mofo-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 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.Mofo Secretaries Limited is a Private Limited Company. The company registration number is 05502549. Mofo Secretaries Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Mofo Secretaries Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . JAMES, Trevor is a Secretary of the company. BOYD, Andrew is a Director of the company. BROWN, Gary is a Director of the company. GREEN, Peter John is a Director of the company. JAMES, Trevor James is a Director of the company. MAUGHAN, Alistair James is a Director of the company. SLOAN, Graeme Eoghan Campbell is a Director of the company. Secretary LUKINS, Edward John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURGEIX, Laetitia has been resigned. Director CLAYDON, Paul Michael has been resigned. Director DIEP, Natalie has been resigned. Director GUBBINS, James has been resigned. Director LEVENTHAL, Frederic Daniel has been resigned. Director LUKINS, Edward John has been resigned. Director STOCK, Justin has been resigned. Director WIGGERT, Kristian Erik has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JAMES, Trevor
Appointed Date: 15 January 2015
Director
BOYD, Andrew
Appointed Date: 05 April 2016
43 years old
Director
BROWN, Gary
Appointed Date: 05 April 2016
42 years old
Director
GREEN, Peter John
Appointed Date: 23 February 2015
59 years old
Director
JAMES, Trevor James
Appointed Date: 04 January 2007
60 years old
Director
MAUGHAN, Alistair James
Appointed Date: 26 March 2007
62 years old
Director
SLOAN, Graeme Eoghan Campbell
Appointed Date: 05 April 2016
62 years old

Resigned Directors

Secretary
LUKINS, Edward John
Resigned: 15 January 2015
Appointed Date: 07 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
BOURGEIX, Laetitia
Resigned: 06 April 2009
Appointed Date: 02 April 2009
72 years old
Director
CLAYDON, Paul Michael
Resigned: 19 May 2011
Appointed Date: 07 July 2005
60 years old
Director
DIEP, Natalie
Resigned: 19 May 2011
Appointed Date: 25 May 2007
52 years old
Director
GUBBINS, James
Resigned: 19 May 2011
Appointed Date: 24 November 2006
60 years old
Director
LEVENTHAL, Frederic Daniel
Resigned: 11 August 2014
Appointed Date: 19 May 2011
71 years old
Director
LUKINS, Edward John
Resigned: 15 January 2015
Appointed Date: 07 July 2005
59 years old
Director
STOCK, Justin
Resigned: 15 January 2015
Appointed Date: 04 April 2012
53 years old
Director
WIGGERT, Kristian Erik
Resigned: 07 December 2011
Appointed Date: 19 May 2011
56 years old

MOFO SECRETARIES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Apr 2016
Appointment of Gary Brown as a director on 5 April 2016
25 Apr 2016
Appointment of Andrew Boyd as a director on 5 April 2016
25 Apr 2016
Appointment of Graeme Eoghan Campbell Sloan as a director on 5 April 2016
...
... and 41 more events
25 Jul 2006
Return made up to 07/07/06; full list of members
23 Jun 2006
Accounts for a dormant company made up to 31 December 2005
06 Jan 2006
Accounting reference date shortened from 31/07/06 to 31/12/05
07 Jul 2005
Secretary resigned
07 Jul 2005
Incorporation

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