MEXICANO LTD
LONDON

Hellopages » Greater London » Hackney » E9 7AU

Company number 04352421
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address LUKE MORRIS, 104 BALCORNE STREET, LONDON, E9 7AU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 1 . The most likely internet sites of MEXICANO LTD are www.mexicano.co.uk, and www.mexicano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mexicano Ltd is a Private Limited Company. The company registration number is 04352421. Mexicano Ltd has been working since 14 January 2002. The present status of the company is Active. The registered address of Mexicano Ltd is Luke Morris 104 Balcorne Street London E9 7au. . CALEO GREEN, Clarissa is a Secretary of the company. MORRIS, Luke is a Director of the company. Secretary MACDONALD, Toby has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CALEO GREEN, Clarissa
Appointed Date: 30 January 2002

Director
MORRIS, Luke
Appointed Date: 14 January 2002
50 years old

Resigned Directors

Secretary
MACDONALD, Toby
Resigned: 25 January 2002
Appointed Date: 14 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Luke Morris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MEXICANO LTD Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
30 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1

...
... and 34 more events
21 Jan 2002
New secretary appointed
21 Jan 2002
New director appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
14 Jan 2002
Incorporation