MYSTERYBELLE LIMITED

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

Company number 03246552
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 2 BUER ROAD, LONDON, SW6 4LA
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 Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of MYSTERYBELLE LIMITED are www.mysterybelle.co.uk, and www.mysterybelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Mysterybelle Limited is a Private Limited Company. The company registration number is 03246552. Mysterybelle Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Mysterybelle Limited is 2 Buer Road London Sw6 4la. . JOHNSTONE, Cressida Elinor is a Secretary of the company. JOHNSTONE, Cressida Elinor is a Director of the company. JOHNSTONE, Francis Patrick Harcourt is a Director of the company. Secretary JOHNSTONE, Francis Patrick Harcourt has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director JOHNSTONE, Cressida Elinor has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOHNSTONE, Cressida Elinor
Appointed Date: 30 June 2000
Director
JOHNSTONE, Cressida Elinor
Appointed Date: 07 June 2015
56 years old
Director
JOHNSTONE, Francis Patrick Harcourt
Appointed Date: 01 October 1996
60 years old

Resigned Directors

Secretary
JOHNSTONE, Francis Patrick Harcourt
Resigned: 30 June 2000
Appointed Date: 01 October 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 October 1996
Appointed Date: 06 September 1996
Director
JOHNSTONE, Cressida Elinor
Resigned: 30 June 2000
Appointed Date: 01 October 1996
56 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 October 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Mr Francis Patrick Harcourt Johnstone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYSTERYBELLE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
07 Jun 2015
Appointment of Mrs Cressida Elinor Johnstone as a director on 7 June 2015
...
... and 44 more events
17 Oct 1996
Ad 10/10/96--------- £ si 98@1=98 £ ic 2/100
17 Oct 1996
New secretary appointed;new director appointed
17 Oct 1996
New director appointed
17 Oct 1996
Registered office changed on 17/10/96 from: 3RD flr 124-130 tabernacle st london EC2A 4SD
06 Sep 1996
Incorporation

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