MBA ASSET MANAGEMENT LTD
ILFORD SERVCA ASSET MANAGEMENT LIMITED THIRD PARTY MAINTENANCE LIMITED

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Company number 06393500
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address FERGUSON HOUSE, 113 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Registration of charge 063935000001, created on 18 August 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 . The most likely internet sites of MBA ASSET MANAGEMENT LTD are www.mbaassetmanagement.co.uk, and www.mba-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mba Asset Management Ltd is a Private Limited Company. The company registration number is 06393500. Mba Asset Management Ltd has been working since 09 October 2007. The present status of the company is Active. The registered address of Mba Asset Management Ltd is Ferguson House 113 Cranbrook Road Ilford Essex Ig1 4pu. . ABERCROMBIE, Paul is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JAMAL, Nomaan has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
ABERCROMBIE, Paul
Appointed Date: 06 February 2015
42 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 06 February 2015
Appointed Date: 09 October 2007
Director
JAMAL, Nomaan
Resigned: 01 July 2015
Appointed Date: 06 February 2015
38 years old
Director
JOBLING, Richard Peter
Resigned: 06 February 2015
Appointed Date: 15 September 2010
57 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 06 February 2015
Appointed Date: 09 October 2007

Persons With Significant Control

Mr Paul Abercrombie
Notified on: 28 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MBA ASSET MANAGEMENT LTD Events

28 Sep 2016
Confirmation statement made on 14 August 2016 with updates
23 Aug 2016
Registration of charge 063935000001, created on 18 August 2016
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
14 Aug 2015
Termination of appointment of Nomaan Jamal as a director on 1 July 2015
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 21 more events
08 Dec 2009
Secretary's details changed for Third Party Company Secretaries Limited on 8 December 2009
08 Dec 2009
Director's details changed for Third Party Formations Limited on 8 December 2009
06 Aug 2009
Accounts for a dormant company made up to 31 October 2008
29 Dec 2008
Return made up to 09/10/08; full list of members
09 Oct 2007
Incorporation

MBA ASSET MANAGEMENT LTD Charges

18 August 2016
Charge code 0639 3500 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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