MICHAEL ROBERTS LTD

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Company number 05315901
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 18 LORD NAPIER PLACE, LONDON, W6 9UB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of MICHAEL ROBERTS LTD are www.michaelroberts.co.uk, and www.michael-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brentford Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Roberts Ltd is a Private Limited Company. The company registration number is 05315901. Michael Roberts Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Michael Roberts Ltd is 18 Lord Napier Place London W6 9ub. . ROBERTS, Michael is a Director of the company. Secretary ROBERTS, Martha Torshi has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ROBERTS, Michael
Appointed Date: 31 December 2004
70 years old

Resigned Directors

Secretary
ROBERTS, Martha Torshi
Resigned: 31 October 2014
Appointed Date: 31 December 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 December 2004
Appointed Date: 17 December 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Michael Roberts Bsc Frics
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL ROBERTS LTD Events

06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

11 Jan 2016
Director's details changed for Mr Michael Roberts on 11 January 2016
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
11 Mar 2005
Director resigned
11 Mar 2005
New secretary appointed
11 Mar 2005
New director appointed
11 Mar 2005
Registered office changed on 11/03/05 from: 12 york place leeds west yorkshire LS1 2DS
17 Dec 2004
Incorporation