MUTUAL MANAGEMENT SERVICES LIMITED
LONDON

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Company number 02292506
Status Active
Incorporation Date 2 September 1988
Company Type Private Limited Company
Address MR SG O'TOOLE, 91 CLOUDESLEY ROAD, LONDON, N1 0EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MUTUAL MANAGEMENT SERVICES LIMITED are www.mutualmanagementservices.co.uk, and www.mutual-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mutual Management Services Limited is a Private Limited Company. The company registration number is 02292506. Mutual Management Services Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of Mutual Management Services Limited is Mr Sg O Toole 91 Cloudesley Road London N1 0el. . O'TOOLE, Simon Gerard is a Secretary of the company. HOWESON, Anne Elizabeth is a Director of the company. Secretary MARTIN, John William Rolfe has been resigned. Secretary O'TOOLE, Laurence Andrew has been resigned. Director BAINES, Alan William has been resigned. Director GILBERT, David Edward has been resigned. Director GOODING, Peter John has been resigned. Director KINGSHOTT, Albert Leonard has been resigned. Director KORONKA, Paul has been resigned. Director KVERNDAL, Ole Sigvard has been resigned. Director MARTIN, John William Rolfe has been resigned. Director O'TOOLE, Laurence Andrew has been resigned. Director OTOOLE, Simon Gerard has been resigned. Director TELFORD, Michael Richard Brian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'TOOLE, Simon Gerard
Appointed Date: 24 October 2007
Director
HOWESON, Anne Elizabeth
Appointed Date: 24 October 2007
73 years old

Resigned Directors

Secretary
MARTIN, John William Rolfe
Resigned: 14 March 1997
Secretary
O'TOOLE, Laurence Andrew
Resigned: 24 October 2007
Appointed Date: 01 March 1997
Director
BAINES, Alan William
Resigned: 01 January 1998
Appointed Date: 17 March 1997
85 years old
Director
GILBERT, David Edward
Resigned: 06 January 1995
Appointed Date: 05 October 1992
81 years old
Director
GOODING, Peter John
Resigned: 13 August 1992
98 years old
Director
KINGSHOTT, Albert Leonard
Resigned: 01 September 1996
Appointed Date: 26 January 1992
95 years old
Director
KORONKA, Paul
Resigned: 22 December 1994
72 years old
Director
KVERNDAL, Ole Sigvard
Resigned: 21 February 1992
99 years old
Director
MARTIN, John William Rolfe
Resigned: 05 December 1997
73 years old
Director
O'TOOLE, Laurence Andrew
Resigned: 24 October 2007
Appointed Date: 17 March 1997
79 years old
Director
OTOOLE, Simon Gerard
Resigned: 24 October 2007
Appointed Date: 01 September 1996
68 years old
Director
TELFORD, Michael Richard Brian
Resigned: 14 March 1997
Appointed Date: 22 December 1994
75 years old

Persons With Significant Control

Mr Simon Gerard O'Toole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MUTUAL MANAGEMENT SERVICES LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 88 more events
25 Oct 1988
Secretary resigned
25 Oct 1988
Memorandum and Articles of Association
25 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1988
Registered office changed on 25/10/88 from: 2ND floor 223 regent street london wir 7DB
02 Sep 1988
Incorporation

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