Company number 07345732
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LONDON MATERNITY & BIRTH SERVICES LIMITED are www.londonmaternitybirthservices.co.uk, and www.london-maternity-birth-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Maternity Birth Services Limited is a Private Limited Company.
The company registration number is 07345732. London Maternity Birth Services Limited has been working since 13 August 2010.
The present status of the company is Active. The registered address of London Maternity Birth Services Limited is 4 Aztec Row Berners Road Islington London N1 0pw. . OTENG NTIM, Linda is a Secretary of the company. OTENG NTIM, Eugene is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
C & P SECRETARIES LIMITED
Resigned: 13 August 2010
Appointed Date: 13 August 2010
Director
C & P REGISTRARS LIMITED
Resigned: 13 August 2010
Appointed Date: 13 August 2010
Persons With Significant Control
Mr Eugene Oteng-Ntim
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDON MATERNITY & BIRTH SERVICES LIMITED Events
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 18 more events
12 Nov 2010
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Sep 2010
Termination of appointment of C & P Registrars Limited as a director
14 Sep 2010
Termination of appointment of Suzanne Louise Alves as a director
26 Aug 2010
Appointment of Eugene Oteng Ntim as a director
13 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)