MONDO BERRY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 05252950
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1EJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to 31-33 College Road Harrow Middlesex HA1 1EJ on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MONDO BERRY LIMITED are www.mondoberry.co.uk, and www.mondo-berry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mondo Berry Limited is a Private Limited Company. The company registration number is 05252950. Mondo Berry Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Mondo Berry Limited is 31 33 College Road Harrow Middlesex England Ha1 1ej. . HARDWICK, Anabela Lucia Lima is a Secretary of the company. HARDWICK, Anabela Lucia Lima is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEYTE, Stuart James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
HARDWICK, Anabela Lucia Lima
Appointed Date: 07 October 2004

Director
HARDWICK, Anabela Lucia Lima
Appointed Date: 07 October 2004
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Director
KEYTE, Stuart James
Resigned: 18 November 2008
Appointed Date: 07 October 2004
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Ms Anabela Lucia Lima Hardwick
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MONDO BERRY LIMITED Events

15 Dec 2016
Confirmation statement made on 7 October 2016 with updates
08 Nov 2016
Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to 31-33 College Road Harrow Middlesex HA1 1EJ on 8 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
12 Nov 2004
New director appointed
12 Nov 2004
New secretary appointed;new director appointed
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
07 Oct 2004
Incorporation