MAILBOXNOW MANAGEMENT LTD.
LONDON COMPANEA MANAGEMENT LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 05330166
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAILBOXNOW MANAGEMENT LTD. are www.mailboxnowmanagement.co.uk, and www.mailboxnow-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mailboxnow Management Ltd is a Private Limited Company. The company registration number is 05330166. Mailboxnow Management Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Mailboxnow Management Ltd is 483 Green Lanes London London N13 4bs. . FRIEDL, Ronny is a Director of the company. Secretary COMPANEA GMBH & CO KG has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRIEDL, Ronny
Appointed Date: 22 December 2005
47 years old

Resigned Directors

Secretary
COMPANEA GMBH & CO KG
Resigned: 30 September 2014
Appointed Date: 12 January 2005
Director
HUELS, Jochen Franz Matthias
Resigned: 22 December 2005
Appointed Date: 12 January 2005
58 years old

Persons With Significant Control

Mr. Ronny Friedl
Notified on: 4 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MAILBOXNOW MANAGEMENT LTD. Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Company name changed companea management LTD.\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 24 more events
14 Jul 2006
Accounts for a dormant company made up to 31 January 2006
22 Jan 2006
Return made up to 12/01/06; full list of members
22 Dec 2005
New director appointed
22 Dec 2005
Director resigned
12 Jan 2005
Incorporation

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