MEMNON LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1PP

Company number 02974050
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 80 MEADOW ROAD, LONDON, UNITED KINGDOM, SW8 1PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 . The most likely internet sites of MEMNON LIMITED are www.memnon.co.uk, and www.memnon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Memnon Limited is a Private Limited Company. The company registration number is 02974050. Memnon Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Memnon Limited is 80 Meadow Road London United Kingdom Sw8 1pp. . MATHESON, Christian is a Secretary of the company. MATHESON, Katherine Elizabeth is a Director of the company. MEHIGAN, James Garfield is a Director of the company. ROBLES, Jesus Gomez is a Director of the company. Secretary AHMET, Katherine Joy has been resigned. Secretary MATHESON, Katherine Elizabeth has been resigned. Secretary PERKINS, Marc Leigh Russell has been resigned. Secretary SILVESTER, Katharine Mary has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AHMET, Katherine Joy has been resigned. Director CLAYTON, Richard Barker has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MUSGRAVE, Stephen Micheal has been resigned. Director O'DONNELL, Roisin has been resigned. Director PERKINS, Marc Leigh Russell has been resigned. Director SILVESTER, Katharine Mary has been resigned. Director STEPHENSON, John Matthew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MATHESON, Christian
Appointed Date: 15 July 2011
Director
MATHESON, Katherine Elizabeth
Appointed Date: 02 December 2002
56 years old
Director
MEHIGAN, James Garfield
Appointed Date: 15 July 2011
47 years old
Director
ROBLES, Jesus Gomez
Appointed Date: 15 August 1995
80 years old

Resigned Directors

Secretary
AHMET, Katherine Joy
Resigned: 22 January 2003
Appointed Date: 09 August 1999
Secretary
MATHESON, Katherine Elizabeth
Resigned: 28 August 2008
Appointed Date: 02 December 2002
Secretary
PERKINS, Marc Leigh Russell
Resigned: 14 July 2011
Appointed Date: 28 August 2008
Secretary
SILVESTER, Katharine Mary
Resigned: 09 August 1999
Appointed Date: 15 August 1995
Secretary
STEPHENSON, John Matthew
Resigned: 14 August 1995
Appointed Date: 12 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1994
Appointed Date: 06 October 1994
Director
AHMET, Katherine Joy
Resigned: 22 January 2003
Appointed Date: 15 August 1997
60 years old
Director
CLAYTON, Richard Barker
Resigned: 25 October 2007
Appointed Date: 09 August 1999
52 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 1994
Appointed Date: 06 October 1994
35 years old
Director
MUSGRAVE, Stephen Micheal
Resigned: 14 August 1995
Appointed Date: 12 October 1994
58 years old
Director
O'DONNELL, Roisin
Resigned: 15 August 1997
Appointed Date: 15 August 1995
97 years old
Director
PERKINS, Marc Leigh Russell
Resigned: 14 July 2011
Appointed Date: 25 October 2007
44 years old
Director
SILVESTER, Katharine Mary
Resigned: 23 August 1998
Appointed Date: 15 August 1995
63 years old
Director
STEPHENSON, John Matthew
Resigned: 14 August 1995
Appointed Date: 12 October 1994
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mrs Katherine Elizabeth Matherson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Garfield Mehigan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jesus Gomez Robles
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMNON LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
...
... and 65 more events
20 Oct 1994
Director resigned;new director appointed
20 Oct 1994
Secretary resigned;new secretary appointed;director resigned
20 Oct 1994
Registered office changed on 20/10/94 from: 33 crwys road cardiff CF2 4YF
20 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1994
Incorporation

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