MVALUE MANAGEMENT LIMITED
210 SHEPHERDS BUSH ROAD BRANDYHURST LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 04218476
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address C/O MFG SERVICES LIMITED, 15 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MVALUE MANAGEMENT LIMITED are www.mvaluemanagement.co.uk, and www.mvalue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mvalue Management Limited is a Private Limited Company. The company registration number is 04218476. Mvalue Management Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Mvalue Management Limited is C O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . HARDGRAVE, Paula Mary is a Secretary of the company. GUEN, Mounir Alexander is a Director of the company. NICHOLSON, Charles Dumaresq is a Director of the company. Secretary HARDGRAVE, Paula Mary has been resigned. Secretary MAGNER, Martina has been resigned. Secretary SUTHERLAND, Jane Louise has been resigned. Secretary WILKINSON, Claire has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARDGRAVE, Paula Mary
Appointed Date: 16 May 2013
Director
GUEN, Mounir Alexander
Appointed Date: 11 June 2001
67 years old
Director
NICHOLSON, Charles Dumaresq
Appointed Date: 11 June 2001
72 years old

Resigned Directors

Secretary
HARDGRAVE, Paula Mary
Resigned: 25 January 2010
Appointed Date: 28 May 2002
Secretary
MAGNER, Martina
Resigned: 16 May 2013
Appointed Date: 16 January 2013
Secretary
SUTHERLAND, Jane Louise
Resigned: 28 May 2002
Appointed Date: 11 June 2001
Secretary
WILKINSON, Claire
Resigned: 16 January 2013
Appointed Date: 25 January 2010
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 June 2001
Appointed Date: 17 May 2001
Nominee Director
LAYTON, Matthew Robert
Resigned: 11 June 2001
Appointed Date: 17 May 2001
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 June 2001
Appointed Date: 17 May 2001
82 years old

MVALUE MANAGEMENT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
16 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
19 Jun 2001
Registered office changed on 19/06/01 from: 200 aldersgate street london EC1A 4JJ
19 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2001
Company name changed brandyhurst LIMITED\certificate issued on 12/06/01
17 May 2001
Incorporation

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