MP CORPORATE AND TRUST SERVICES LIMITED
LONDON MARKOM CORPORATE LIMITED SP CORPORATE LIMITED

Hellopages » Greater London » Lambeth » SW8 2LE
Company number 05732507
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 2A ST. GEORGE WHARF, LONDON, ENGLAND, SW8 2LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 15 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 ; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,100 . The most likely internet sites of MP CORPORATE AND TRUST SERVICES LIMITED are www.mpcorporateandtrustservices.co.uk, and www.mp-corporate-and-trust-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mp Corporate and Trust Services Limited is a Private Limited Company. The company registration number is 05732507. Mp Corporate and Trust Services Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Mp Corporate and Trust Services Limited is 2a St George Wharf London England Sw8 2le. . MP SECRETARIES LIMITED is a Secretary of the company. OMELNITSKI, Mark is a Director of the company. WILKES, Anna is a Director of the company. Secretary MARKOM SECRETARIES LTD has been resigned. Director OMELNITSKI, Mark has been resigned. Director VAN GRAAN, Adri has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 03 May 2016
Director
OMELNITSKI, Mark
Appointed Date: 01 September 2008
51 years old
Director
WILKES, Anna
Appointed Date: 09 January 2009
43 years old

Resigned Directors

Secretary
MARKOM SECRETARIES LTD
Resigned: 03 May 2016
Appointed Date: 07 March 2006
Director
OMELNITSKI, Mark
Resigned: 01 April 2006
Appointed Date: 07 March 2006
51 years old
Director
VAN GRAAN, Adri
Resigned: 09 January 2009
Appointed Date: 07 March 2006
45 years old

MP CORPORATE AND TRUST SERVICES LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 15 December 2015
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,100
03 May 2016
Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016
03 May 2016
Appointment of Mp Secretaries Limited as a secretary on 3 May 2016
...
... and 41 more events
03 Apr 2007
Return made up to 07/03/07; full list of members
03 Apr 2007
Director's particulars changed
12 Mar 2007
Registered office changed on 12/03/07 from: suite 304 117 waterloo road london SE1 8UL
21 Apr 2006
Director resigned
07 Mar 2006
Incorporation

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