MULLER PROFESSIONAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3JY

Company number 02708425
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address 50 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Lisa Rebecca Bovis as a director on 1 May 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 111.11 . The most likely internet sites of MULLER PROFESSIONAL SERVICES LIMITED are www.mullerprofessionalservices.co.uk, and www.muller-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muller Professional Services Limited is a Private Limited Company. The company registration number is 02708425. Muller Professional Services Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Muller Professional Services Limited is 50 Fenchurch Street London United Kingdom Ec3m 3jy. . BOVIS, Lisa Rebecca is a Secretary of the company. BOVIS, Lisa Rebecca is a Director of the company. MARRIOTT, Geoffrey Richard is a Director of the company. SHAPEERO, Peter Harry is a Director of the company. Secretary ORR, Amanda Jane has been resigned. Secretary ROESLER, Peter has been resigned. Secretary VOGT, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHOMME, John George has been resigned. Director RUSSELL, Frederick Kenneth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOVIS, Lisa Rebecca
Appointed Date: 16 August 2005
Director
BOVIS, Lisa Rebecca
Appointed Date: 01 May 2016
56 years old
Director
MARRIOTT, Geoffrey Richard
Appointed Date: 01 August 2004
80 years old
Director
SHAPEERO, Peter Harry
Appointed Date: 12 June 1992
79 years old

Resigned Directors

Secretary
ORR, Amanda Jane
Resigned: 16 August 2005
Appointed Date: 01 March 2004
Secretary
ROESLER, Peter
Resigned: 01 March 2004
Appointed Date: 15 June 1998
Secretary
VOGT, Michael
Resigned: 15 June 1998
Appointed Date: 02 June 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 1992
Appointed Date: 21 April 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 1992
Appointed Date: 21 April 1992
Director
RICHOMME, John George
Resigned: 17 October 1994
Appointed Date: 12 June 1992
74 years old
Director
RUSSELL, Frederick Kenneth
Resigned: 31 December 2003
Appointed Date: 01 February 1995
84 years old

MULLER PROFESSIONAL SERVICES LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Appointment of Lisa Rebecca Bovis as a director on 1 May 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 111.11
05 Oct 2015
Full accounts made up to 30 December 2014
29 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 111.11
...
... and 84 more events
17 Jul 1992
Director resigned;new director appointed
17 Jul 1992
Secretary resigned;new secretary appointed
29 Jun 1992
Company name changed tyntern LIMITED\certificate issued on 30/06/92
29 Jun 1992
Company name changed\certificate issued on 29/06/92
21 Apr 1992
Incorporation

MULLER PROFESSIONAL SERVICES LIMITED Charges

18 November 2009
All assets debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2005
All assets debenture
Delivered: 17 February 2005
Status: Satisfied on 12 October 2010
Persons entitled: Challenge Finance Limited ("the Security Holder")
Description: Fixed and floating charges over the undertaking and all…

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