MENISCUSMEDICAL CONTRACTORS TRADING AS MENISCUS SUNRISE AND DAVE & MEMO GROUP LTD
LONDON MENISCUSMEDICAL CONTRACTORS LTD

Hellopages » Greater London » Lambeth » SE11 6DX
Company number 08801614
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 71 LAMBETH WALK, LONDON, ENGLAND, SE11 6DX
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 59111 - Motion picture production activities, 63110 - Data processing, hosting and related activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 71 Lambeth Walk London SE11 6DX on 6 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 ; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017. The most likely internet sites of MENISCUSMEDICAL CONTRACTORS TRADING AS MENISCUS SUNRISE AND DAVE & MEMO GROUP LTD are www.meniscusmedicalcontractorstradingasmeniscussunriseanddavememogroup.co.uk, and www.meniscusmedical-contractors-trading-as-meniscus-sunrise-and-dave-memo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meniscusmedical Contractors Trading As Meniscus Sunrise and Dave Memo Group Ltd is a Private Limited Company. The company registration number is 08801614. Meniscusmedical Contractors Trading As Meniscus Sunrise and Dave Memo Group Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Meniscusmedical Contractors Trading As Meniscus Sunrise and Dave Memo Group Ltd is 71 Lambeth Walk London England Se11 6dx. . DAVIDS, Claire Elizabeth is a Secretary of the company. SHARKAWY, Mohammed is a Secretary of the company. DAVIDS, Joseph Darlington, Dr is a Director of the company. The company operates in "Publishing of computer games".


Current Directors

Secretary
DAVIDS, Claire Elizabeth
Appointed Date: 01 January 2014
Secretary
SHARKAWY, Mohammed
Appointed Date: 31 December 2016
Director
DAVIDS, Joseph Darlington, Dr
Appointed Date: 04 December 2013
37 years old

Persons With Significant Control

Dr Joseph Darlington Davids
Notified on: 31 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Mrs Claire Elizabeth Davids
Notified on: 31 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENISCUSMEDICAL CONTRACTORS TRADING AS MENISCUS SUNRISE AND DAVE & MEMO GROUP LTD Events

06 Feb 2017
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 71 Lambeth Walk London SE11 6DX on 6 February 2017
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Appointment of Mr Mohammed Sharkawy as a secretary on 31 December 2016
...
... and 5 more events
25 Jan 2015
Director's details changed for Dr Joseph Davids on 13 January 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
31 Dec 2014
Appointment of Mrs Claire Elizabeth Davids as a secretary on 1 January 2014
09 May 2014
Registered office address changed from Flat 1 69a High Road Southampton Hampshire SO16 2JE United Kingdom on 9 May 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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