MI HOSPITALITY LIMITED
SURREY BRANDMINE 3 LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1BP
Company number 05575723
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MI HOSPITALITY LIMITED are www.mihospitality.co.uk, and www.mi-hospitality.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 Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mi Hospitality Limited is a Private Limited Company. The company registration number is 05575723. Mi Hospitality Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Mi Hospitality Limited is 69 71 East Street Epsom Surrey Kt17 1bp. The company`s financial liabilities are £4.94k. It is £0.91k against last year. . BARBICAN SERVICES LIMITED is a Secretary of the company. WEE, Christina Guekyong is a Director of the company. Secretary CHANG, Jo-Anne has been resigned. Secretary ROBINSON, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KOH, John Tiong Lu has been resigned. Director ROBINSON, David has been resigned. Director ROBINSON, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


mi hospitality Key Finiance

LIABILITIES £4.94k
+22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARBICAN SERVICES LIMITED
Appointed Date: 13 January 2008
Director
WEE, Christina Guekyong
Appointed Date: 01 June 2007
70 years old

Resigned Directors

Secretary
CHANG, Jo-Anne
Resigned: 30 November 2006
Appointed Date: 27 September 2005
Secretary
ROBINSON, David
Resigned: 13 January 2008
Appointed Date: 01 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
KOH, John Tiong Lu
Resigned: 02 June 2007
Appointed Date: 27 September 2005
70 years old
Director
ROBINSON, David
Resigned: 31 December 2012
Appointed Date: 13 January 2008
72 years old
Director
ROBINSON, David
Resigned: 13 January 2008
Appointed Date: 01 June 2007
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Ms Christina Guek Yong Wee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MI HOSPITALITY LIMITED Events

27 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
12 Sep 2006
New director appointed
12 Sep 2006
Registered office changed on 12/09/06 from: marquess court, 69 southampton row, london, WC1B 4ET
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
27 Sep 2005
Incorporation

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