MD LONDON LIMITED
LONDON MILLER DAVIES LIMITED EVERGLOW GAS SERVICES LIMITED

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 03869697
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of MD LONDON LIMITED are www.mdlondon.co.uk, and www.md-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md London Limited is a Private Limited Company. The company registration number is 03869697. Md London Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Md London Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . DAVIES, Delyth Eirian is a Secretary of the company. FERNANDEZ, Maxine Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
DAVIES, Delyth Eirian
Appointed Date: 02 November 1999

Director
FERNANDEZ, Maxine Margaret
Appointed Date: 02 November 1999
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Ms Leah Barry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Delyth Eirian Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Maxine Margaret Fernandez
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MD LONDON LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3

19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3

28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
02 Nov 1999
Incorporation