MAWLAW 388 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 03590255
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of MAWLAW 388 LIMITED are www.mawlaw388.co.uk, and www.mawlaw-388.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Mawlaw 388 Limited is a Private Limited Company. The company registration number is 03590255. Mawlaw 388 Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Mawlaw 388 Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. BROWN, Andrew is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director ASCOLI, Philippe has been resigned. Director BRATCHELL, Duncan John Timothy has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHASSEY, Emmanuel De Buretel De has been resigned. Director CONSTANT, Richard Michael has been resigned. Director D'URBANO, David has been resigned. Director FAXON, Roger Conant has been resigned. Director FRENCH, Julian has been resigned. Director KASSLER, David Nicholas has been resigned. Director KENNEDY, Christopher John has been resigned. Director KENNEDY, Christopher John has been resigned. Director KERNICK, Paul Andrew has been resigned. Director MEEKIN, William has been resigned. Director MORRIS, Justin Henry has been resigned. Director MUIR, Boyd Johnston has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director ROBINSON, Paul Stephen has been resigned. Director ROLING, Christopher John has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
BARKER, Adam Martin
Appointed Date: 13 February 2015
57 years old
Director
BROWN, Andrew
Appointed Date: 28 September 2012
56 years old
Director
SHARPE, David Richard James
Appointed Date: 13 February 2015
58 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 30 June 1998
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 29 October 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
69 years old
Director
ASCOLI, Philippe
Resigned: 05 July 2006
Appointed Date: 22 January 1999
59 years old
Director
BRATCHELL, Duncan John Timothy
Resigned: 23 November 2007
Appointed Date: 22 January 1999
67 years old
Director
CHADD, Andrew Peter
Resigned: 12 August 2009
Appointed Date: 22 September 2008
61 years old
Director
CHASSEY, Emmanuel De Buretel De
Resigned: 20 December 2002
Appointed Date: 22 January 1999
66 years old
Director
CONSTANT, Richard Michael
Resigned: 13 February 2015
Appointed Date: 28 September 2012
71 years old
Director
D'URBANO, David
Resigned: 15 April 2010
Appointed Date: 15 August 2009
54 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
FRENCH, Julian
Resigned: 23 November 2007
Appointed Date: 20 December 2002
58 years old
Director
KASSLER, David Nicholas
Resigned: 28 September 2012
Appointed Date: 08 July 2009
58 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
61 years old
Director
KENNEDY, Christopher John
Resigned: 08 February 2007
Appointed Date: 25 January 2002
61 years old
Director
KERNICK, Paul Andrew
Resigned: 22 January 2001
Appointed Date: 22 January 1999
61 years old
Director
MEEKIN, William
Resigned: 05 October 2002
Appointed Date: 22 January 2001
63 years old
Director
MORRIS, Justin Henry
Resigned: 23 November 2007
Appointed Date: 25 January 2005
63 years old
Director
MUIR, Boyd Johnston
Resigned: 13 February 2015
Appointed Date: 28 September 2012
66 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 15 April 2010
58 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
ROBINSON, Paul Stephen
Resigned: 25 January 2002
Appointed Date: 22 January 1999
63 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 22 January 1999
Appointed Date: 30 June 1998

MAWLAW 388 LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000,100
15 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000,100
17 Feb 2015
Termination of appointment of Boyd Johnston Muir as a director on 13 February 2015
...
... and 126 more events
08 Feb 1999
New director appointed
08 Feb 1999
New director appointed
08 Feb 1999
New director appointed
08 Feb 1999
New director appointed
30 Jun 1998
Incorporation

MAWLAW 388 LIMITED Charges

1 October 2008
A recorded music division security agreement
Delivered: 10 October 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)
Description: All of its copyrights which are governed by english law…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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