MHC (SERVICES) LIMITED
LONDON MILLHOUSE CAPITAL UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1HS
Company number 04292843
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 5TH FLOOR CHELSEA FOOTBALL CLUB, STAMFORD BRIDGE FULHAM ROAD, LONDON, SW6 1HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,000 . The most likely internet sites of MHC (SERVICES) LIMITED are www.mhcservices.co.uk, and www.mhc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mhc Services Limited is a Private Limited Company. The company registration number is 04292843. Mhc Services Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Mhc Services Limited is 5th Floor Chelsea Football Club Stamford Bridge Fulham Road London Sw6 1hs. . HEAGREN, Paul is a Secretary of the company. DAMIANOU, Maria is a Director of the company. TENENBAUM, Eugene is a Director of the company. Secretary COMAT REGISTRARS LIMITED has been resigned. Director DAMIANOU, Maria has been resigned. Director DU MAYNE, Alexander has been resigned. Director ELIA, Maria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEAGREN, Paul
Appointed Date: 01 February 2002
Director
DAMIANOU, Maria
Appointed Date: 23 July 2009
50 years old
Director
TENENBAUM, Eugene
Appointed Date: 24 September 2001
61 years old

Resigned Directors

Secretary
COMAT REGISTRARS LIMITED
Resigned: 01 February 2002
Appointed Date: 24 September 2001
Director
DAMIANOU, Maria
Resigned: 24 September 2012
Appointed Date: 23 July 2009
50 years old
Director
DU MAYNE, Alexander
Resigned: 24 September 2001
Appointed Date: 24 September 2001
53 years old
Director
ELIA, Maria
Resigned: 23 July 2009
Appointed Date: 24 September 2001
64 years old

Persons With Significant Control

Mr David Davidovich
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Tatyana Haykin
Notified on: 1 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Demetris Ioannides
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MHC (SERVICES) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
09 Oct 2015
Full accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100,000
...
... and 48 more events
12 Oct 2001
Director resigned
08 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001
£ nc 20000/150000 24/09/01
24 Sep 2001
Incorporation

MHC (SERVICES) LIMITED Charges

14 August 2008
Rent deposit deed
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Alburn (South East) Limited
Description: Its interest in all the monies standing to the credit of…

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