MESSIER PARTNERS LIMITED
LONDON

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Company number 04844535
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 2ND FLOOR, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Director's details changed for Jean Marie Raymond Pierre Messier on 20 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MESSIER PARTNERS LIMITED are www.messierpartners.co.uk, and www.messier-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Messier Partners Limited is a Private Limited Company. The company registration number is 04844535. Messier Partners Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Messier Partners Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. LAYT, Fatine is a Director of the company. MESSIER, Jean Marie Raymond Pierre is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 30 July 2003

Director
LAYT, Fatine
Appointed Date: 30 July 2003
58 years old

Director
MESSIER, Jean Marie Raymond Pierre
Appointed Date: 12 August 2003
68 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 24 July 2003

Director
MANTEL NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Jean-Marie Raymond Pierre Messier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MESSIER PARTNERS LIMITED Events

01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
23 Jun 2016
Director's details changed for Jean Marie Raymond Pierre Messier on 20 June 2016
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
11 Aug 2003
New director appointed
11 Aug 2003
Registered office changed on 11/08/03 from: 16 winchester walk london SE1 9AQ
24 Jul 2003
Incorporation