MOTHER THERESA LIMITED
LONDON LSILK42 LIMITED

Hellopages » Greater London » Hackney » E2 7DD

Company number 04983569
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MOTHER THERESA LIMITED are www.mothertheresa.co.uk, and www.mother-theresa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mother Theresa Limited is a Private Limited Company. The company registration number is 04983569. Mother Theresa Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Mother Theresa Limited is Biscuit Building 10 Redchurch Street London E2 7dd. . CLARK, Matthew David is a Secretary of the company. CLARK, Matthew David is a Director of the company. MEDD, Andrew Everett is a Director of the company. SAVILLE, Robert is a Director of the company. WAITES, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALCRAFT, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, Matthew David
Appointed Date: 03 December 2003
Director
CLARK, Matthew David
Appointed Date: 03 December 2003
58 years old
Director
MEDD, Andrew Everett
Appointed Date: 03 December 2003
59 years old
Director
SAVILLE, Robert
Appointed Date: 05 July 2005
64 years old
Director
WAITES, Mark
Appointed Date: 05 July 2005
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
CALCRAFT, Stephen
Resigned: 06 September 2012
Appointed Date: 05 July 2005
62 years old

MOTHER THERESA LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
05 Nov 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 33 more events
14 Jul 2005
Registered office changed on 14/07/05 from: biscuit building 10 redchurch street london E2 7DD
08 Jul 2005
Company name changed LSILK42 LIMITED\certificate issued on 08/07/05
09 May 2005
Return made up to 03/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
03 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation

MOTHER THERESA LIMITED Charges

13 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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