M2M BROKING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4DP

Company number 04539103
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 56 ST. MAUR ROAD, LONDON, SW6 4DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of M2M BROKING LIMITED are www.m2mbroking.co.uk, and www.m2m-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. M2m Broking Limited is a Private Limited Company. The company registration number is 04539103. M2m Broking Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of M2m Broking Limited is 56 St Maur Road London Sw6 4dp. . STEMP, Charles William is a Director of the company. Secretary NOAKES, Peter Leonard Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BURGUN, Guy Ingvar has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAYES, David Joseph Gerard has been resigned. Director ORMISTON, Guy Anthony Mcneil has been resigned. Director STEMP, Mary Linda has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STEMP, Charles William
Appointed Date: 18 September 2002
70 years old

Resigned Directors

Secretary
NOAKES, Peter Leonard Alan
Resigned: 22 July 2013
Appointed Date: 18 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
BURGUN, Guy Ingvar
Resigned: 16 October 2013
Appointed Date: 18 September 2002
84 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
35 years old
Director
HAYES, David Joseph Gerard
Resigned: 16 September 2003
Appointed Date: 21 November 2002
71 years old
Director
ORMISTON, Guy Anthony Mcneil
Resigned: 03 January 2012
Appointed Date: 24 April 2003
81 years old
Director
STEMP, Mary Linda
Resigned: 03 January 2012
Appointed Date: 18 September 2002
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Charles William Stemp
Notified on: 12 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M2M BROKING LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015
Register(s) moved to registered office address 56 st. Maur Road London SW6 4DP
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
15 Oct 2002
New director appointed
15 Oct 2002
New director appointed
15 Oct 2002
New director appointed
15 Oct 2002
Registered office changed on 15/10/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
18 Sep 2002
Incorporation

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