MENISCUS PARTNERS LIMITED
RICHMOND ROSLINK ADVISORY CORPORATION LIMITED ST PETERSBURG LEISURE LIMITED THE LONDON HAVEN LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 4BT

Company number 03495222
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 18 CAMBRIAN HOUSE, WHITCOME MEWS, RICHMOND, TW9 4BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 . The most likely internet sites of MENISCUS PARTNERS LIMITED are www.meniscuspartners.co.uk, and www.meniscus-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Meniscus Partners Limited is a Private Limited Company. The company registration number is 03495222. Meniscus Partners Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Meniscus Partners Limited is 18 Cambrian House Whitcome Mews Richmond Tw9 4bt. . NICHOLSON, Nigel Anthony is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HAMPTON SECRETARIES has been resigned. Director DETRE, Peter Stephen has been resigned. Director DUFFIELD, Robert William has been resigned. Director MATERKOVA, Nonna has been resigned. Director NICHOLSON, Nigel Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NICHOLSON, Nigel Anthony
Appointed Date: 07 August 2006
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Secretary
HAMPTON SECRETARIES
Resigned: 13 November 2012
Appointed Date: 20 January 1998
Director
DETRE, Peter Stephen
Resigned: 31 January 2003
Appointed Date: 27 June 1999
80 years old
Director
DUFFIELD, Robert William
Resigned: 10 September 2014
Appointed Date: 13 November 2012
73 years old
Director
MATERKOVA, Nonna
Resigned: 01 January 2006
Appointed Date: 21 September 1999
62 years old
Director
NICHOLSON, Nigel Anthony
Resigned: 01 January 2006
Appointed Date: 20 January 1998
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Nigel Anthony Nicholson
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MENISCUS PARTNERS LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
12 Oct 2015
Registered office address changed from 60 Lombard Street London EC3V 9EA to 18 Cambrian House Whitcome Mews Richmond TW9 4BT on 12 October 2015
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 54 more events
23 Jan 1998
Secretary resigned
23 Jan 1998
Director resigned
23 Jan 1998
New secretary appointed
23 Jan 1998
New director appointed
20 Jan 1998
Incorporation

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