COMPANY EXPRESS (UK) LIMITED
LONDON MAPSO INTERNATIONAL LIMITED

Hellopages » Greater London » Hackney » EC2A 4RH

Company number 01862622
Status Active
Incorporation Date 9 November 1984
Company Type Private Limited Company
Address 94 LEONARD STREET, 3RD FLOOR, LONDON, ENGLAND, EC2A 4RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street 3rd Floor London EC2A 4RH on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPANY EXPRESS (UK) LIMITED are www.companyexpressuk.co.uk, and www.company-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Express Uk Limited is a Private Limited Company. The company registration number is 01862622. Company Express Uk Limited has been working since 09 November 1984. The present status of the company is Active. The registered address of Company Express Uk Limited is 94 Leonard Street 3rd Floor London England Ec2a 4rh. . MITRONIN, Alexey is a Director of the company. Secretary ADEYA, Sudesh has been resigned. Secretary KHITERER, Evgeni has been resigned. Secretary CORPORO LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADEYA, Sudesh has been resigned. Director BUCHANAN, Christina has been resigned. Director COMEX HOLDING LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director KHITERER, Evgeni has been resigned. Director MAHARAJ, Sohan Ojah has been resigned. Director PETRENKA, Lukas has been resigned. Director RIDGWAY, Keith Robert has been resigned. Director SAINT, Christophe has been resigned. Director STRUKOV, Aleksej has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MITRONIN, Alexey
Appointed Date: 11 March 2016
41 years old

Resigned Directors

Secretary
ADEYA, Sudesh
Resigned: 01 November 2010
Appointed Date: 19 July 2005
Secretary
KHITERER, Evgeni
Resigned: 19 July 2005
Appointed Date: 08 November 2004
Secretary
CORPORO LIMITED
Resigned: 08 November 2004
Appointed Date: 12 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2000
Director
ADEYA, Sudesh
Resigned: 01 November 2010
Appointed Date: 09 February 2006
61 years old
Director
BUCHANAN, Christina
Resigned: 01 June 2002
Appointed Date: 28 February 2001
56 years old
Director
COMEX HOLDING LIMITED
Resigned: 09 February 2006
Appointed Date: 22 October 2004
21 years old
Director
DWEN, Michael Patrick
Resigned: 15 December 2004
Appointed Date: 28 February 2001
76 years old
Director
KHITERER, Evgeni
Resigned: 19 March 2010
Appointed Date: 09 February 2006
57 years old
Director
MAHARAJ, Sohan Ojah
Resigned: 12 May 2000
84 years old
Director
PETRENKA, Lukas
Resigned: 11 March 2016
Appointed Date: 01 November 2010
46 years old
Director
RIDGWAY, Keith Robert
Resigned: 22 October 2004
Appointed Date: 23 April 2001
75 years old
Director
SAINT, Christophe
Resigned: 28 February 2001
Appointed Date: 12 May 2000
55 years old
Director
STRUKOV, Aleksej
Resigned: 30 April 2005
Appointed Date: 21 September 2004
57 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 09 February 2006
Appointed Date: 15 December 2004
65 years old

Persons With Significant Control

Mr Alexey Mitronin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

COMPANY EXPRESS (UK) LIMITED Events

24 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 Oct 2016
Registered office address changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street 3rd Floor London EC2A 4RH on 6 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Register(s) moved to registered inspection location Morley House, 5th Floor 314-322 Regent Street London W1B 3BG
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 126 more events
27 Mar 1987
Return made up to 31/12/85; full list of members
16 Mar 1987
Director resigned
16 Mar 1987
Full accounts made up to 31 December 1985
09 Nov 1984
Certificate of incorporation
09 Nov 1984
Incorporation

COMPANY EXPRESS (UK) LIMITED Charges

31 August 2004
Rent deposit deed
Delivered: 3 September 2004
Status: Satisfied on 6 January 2012
Persons entitled: Derwent Valley London Limited
Description: Its right and interest in the account and all sums from…
28 September 2001
Debenture
Delivered: 29 September 2001
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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