MYSTERY SHOPPERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 02654347
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MYSTERY SHOPPERS LIMITED are www.mysteryshoppers.co.uk, and www.mystery-shoppers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mystery Shoppers Limited is a Private Limited Company. The company registration number is 02654347. Mystery Shoppers Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of Mystery Shoppers Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . GRAFTON, Denise Margaret is a Secretary of the company. GRAFTON, Denise Margaret is a Director of the company. GRAFTON, Paul Ronald is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAFTON, Denise Margaret
Appointed Date: 15 October 1991
Director
GRAFTON, Denise Margaret
Appointed Date: 18 October 2010
72 years old
Director
GRAFTON, Paul Ronald
Appointed Date: 15 October 1991
75 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 October 1991
Appointed Date: 15 October 1991
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 October 1991
Appointed Date: 15 October 1991

Persons With Significant Control

Mr Paul Ronald Grafton Ba Mba
Notified on: 25 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Margaret Grafton
Notified on: 25 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYSTERY SHOPPERS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
25 Feb 1993
Return made up to 15/10/92; full list of members
  • 363(287) ‐ Registered office changed on 25/02/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1991
Registered office changed on 18/11/91 from: 372 old street, london, EC1V 9LT
18 Nov 1991
Secretary resigned;new secretary appointed
18 Nov 1991
Director resigned;new director appointed
15 Oct 1991
Incorporation

MYSTERY SHOPPERS LIMITED Charges

11 February 2012
Charge of deposit
Delivered: 18 February 2012
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £8,100 and all amounts in the future…
9 October 2000
Mortgage debenture
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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