Company number 08426868
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address CHEVAL PLACE, 55, LONDON, ENGLAND CHEVAL PLACE, 55, LONDON, ENGLAND, SW7 1EW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Golsong Cheval Place, 55 London SW7 1EW England to Cheval Place, 55, London, England Cheval Place 55 London SW7 1EW on 23 March 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LADIES MAC NAB CHALLENGE LTD are www.ladiesmacnabchallenge.co.uk, and www.ladies-mac-nab-challenge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ladies Mac Nab Challenge Ltd is a Private Limited Company.
The company registration number is 08426868. Ladies Mac Nab Challenge Ltd has been working since 04 March 2013.
The present status of the company is Active. The registered address of Ladies Mac Nab Challenge Ltd is Cheval Place 55 London England Cheval Place 55 London England Sw7 1ew. . BOEDTS, Lucie is a Director of the company. Director MAGNIN, Marianne Veronique has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Lucie Boedts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LADIES MAC NAB CHALLENGE LTD Events
23 Mar 2017
Registered office address changed from Golsong Cheval Place, 55 London SW7 1EW England to Cheval Place, 55, London, England Cheval Place 55 London SW7 1EW on 23 March 2017
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Registered office address changed from C/O Marianne Magnin 21 Alexandra Court 61 Maida Vale London W9 1SQ England to Golsong Cheval Place, 55 London SW7 1EW on 21 August 2016
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 4 more events
22 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
11 Dec 2013
Termination of appointment of Marianne Magnin as a director
22 Oct 2013
Registered office address changed from C/O Marianne Magnin 21 Alexandra Court 61 Maida Vale 21 Alexandra Court 61 Maida Vale W91SQ London W9 1SQ England on 22 October 2013
27 Apr 2013
Appointment of Mrs Marianne Veronique Magnin as a director
04 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted