MARCUS EVANS (GLOBAL SUMMITS) LIMITED
LONDON MARCUS EVANS (ESP) LIMITED MARCUS EVANS (HOSPITALITY) LTD

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Company number 05981167
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 ; Full accounts made up to 30 September 2015. The most likely internet sites of MARCUS EVANS (GLOBAL SUMMITS) LIMITED are www.marcusevansglobalsummits.co.uk, and www.marcus-evans-global-summits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus Evans Global Summits Limited is a Private Limited Company. The company registration number is 05981167. Marcus Evans Global Summits Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Marcus Evans Global Summits Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. GILMORE, David is a Director of the company. MIFSUD, Sean is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary MILNE, Ian Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLON, Kevin James has been resigned. Director MILNE, Ian has been resigned. Director QUAZI, Adnan has been resigned. Director SHAUL, Jonathan has been resigned. Director STUDD, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
GILMORE, David
Appointed Date: 12 April 2016
44 years old
Director
MIFSUD, Sean
Appointed Date: 14 April 2016
61 years old
Director
VAN OS, Maarten
Appointed Date: 12 April 2016
54 years old

Resigned Directors

Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 27 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Director
MALLON, Kevin James
Resigned: 12 April 2016
Appointed Date: 15 September 2015
45 years old
Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
QUAZI, Adnan
Resigned: 13 April 2016
Appointed Date: 14 September 2015
55 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 27 October 2006
60 years old
Director
STUDD, Martin
Resigned: 13 April 2016
Appointed Date: 26 May 2011
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Me Holdings (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCUS EVANS (GLOBAL SUMMITS) LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
05 Jul 2016
Full accounts made up to 30 September 2015
21 Apr 2016
Appointment of Mr Sean Mifsud as a director on 14 April 2016
21 Apr 2016
Appointment of Mr Maarten Van Os as a director on 12 April 2016
...
... and 37 more events
06 Jan 2007
New secretary appointed
06 Jan 2007
New director appointed
22 Dec 2006
Director resigned
22 Dec 2006
Secretary resigned
27 Oct 2006
Incorporation

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