MY GIFT REGISTER LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4TH

Company number 04512929
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 8 YORK HOUSE, TURK'S ROW, LONDON, SW3 4TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of MY GIFT REGISTER LIMITED are www.mygiftregister.co.uk, and www.my-gift-register.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. My Gift Register Limited is a Private Limited Company. The company registration number is 04512929. My Gift Register Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of My Gift Register Limited is 8 York House Turk S Row London Sw3 4th. . PLUMMER, Shahnaz is a Director of the company. Secretary PLUMMER, Ronald Anthony has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PLUMMER, Shahnaz
Appointed Date: 19 August 2002
82 years old

Resigned Directors

Secretary
PLUMMER, Ronald Anthony
Resigned: 30 July 2008
Appointed Date: 19 August 2002

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 August 2002
Appointed Date: 16 August 2002

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 23 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mrs Shahnaz Plummer
Notified on: 29 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY GIFT REGISTER LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

18 May 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

...
... and 25 more events
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
22 Aug 2002
New secretary appointed
22 Aug 2002
New director appointed
16 Aug 2002
Incorporation