MISS MARY OF SWEDEN (FASHION) LIMITED
LONDON

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Company number 02850330
Status Active - Proposal to Strike off
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address MARTIN LEIMALM, 73290216 49 ST PETERS STREET, LONDON, N1 8JP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MISS MARY OF SWEDEN (FASHION) LIMITED are www.missmaryofswedenfashion.co.uk, and www.miss-mary-of-sweden-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miss Mary of Sweden Fashion Limited is a Private Limited Company. The company registration number is 02850330. Miss Mary of Sweden Fashion Limited has been working since 03 September 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Miss Mary of Sweden Fashion Limited is Martin Leimalm 73290216 49 St Peters Street London N1 8jp. . BUREN, Peter Af is a Secretary of the company. AF BUREN, Ingela is a Director of the company. BUREN, Peter Af is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary RYDING, Claes Roland has been resigned. Secretary RYDING, Claes Roland has been resigned. Secretary WILLIS, Iain Mclaren has been resigned. Director HOLMBERG, Roger has been resigned. Director RYDING, Claes Roland has been resigned. Director WILLIS, Iain Mclaren has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BUREN, Peter Af
Appointed Date: 29 May 1998
Director
AF BUREN, Ingela
Appointed Date: 02 July 2007
67 years old
Director
BUREN, Peter Af
Appointed Date: 14 October 1993
67 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 14 October 1993
Appointed Date: 03 September 1993
Secretary
RYDING, Claes Roland
Resigned: 29 May 1998
Appointed Date: 30 November 1994
Secretary
RYDING, Claes Roland
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Secretary
WILLIS, Iain Mclaren
Resigned: 30 November 1994
Appointed Date: 04 October 1993
Director
HOLMBERG, Roger
Resigned: 15 January 2007
Appointed Date: 15 February 1999
67 years old
Director
RYDING, Claes Roland
Resigned: 29 May 1998
Appointed Date: 04 October 1993
66 years old
Director
WILLIS, Iain Mclaren
Resigned: 20 November 1994
Appointed Date: 04 October 1993
84 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 October 1993
Appointed Date: 03 September 1993

Persons With Significant Control

Peter Af Buren
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MISS MARY OF SWEDEN (FASHION) LIMITED Events

20 Mar 2017
Satisfaction of charge 1 in full
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
12 Oct 1993
New director appointed
12 Oct 1993
New director appointed
28 Sep 1993
Company name changed inhoco 258 LIMITED\certificate issued on 29/09/93
28 Sep 1993
Company name changed\certificate issued on 28/09/93
03 Sep 1993
Incorporation

MISS MARY OF SWEDEN (FASHION) LIMITED Charges

15 November 1993
Legal mortgage
Delivered: 17 November 1993
Status: Satisfied on 20 March 2017
Persons entitled: Miss Mary of Sweden (Torpet) Aktiebolag
Description: Fixed and floating charges over the undertaking and all…

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