MBAM INVESTOR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 05349993
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 November 2015; Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London England SE1 1SZ on 23 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 994,889 . The most likely internet sites of MBAM INVESTOR LIMITED are www.mbaminvestor.co.uk, and www.mbam-investor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mbam Investor Limited is a Private Limited Company. The company registration number is 05349993. Mbam Investor Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Mbam Investor Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . BRERETON, Anthony John Patrick is a Director of the company. HARPER, Richard is a Director of the company. Secretary DAVE, Parul has been resigned. Secretary HAYEEM, Gilad David has been resigned. Secretary UPTON, Emily Sarnia Everard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAVE, Parul has been resigned. Director HAYEEM, Gilad David has been resigned. Director JACKSON, Marcus has been resigned. Director JAMESON, Ian Michael has been resigned. Director NAGIOFF, Roger Benjamin has been resigned. Director NATHANSON, Hilton Darren has been resigned. Director PARKER, Robin Earle has been resigned. Director RUSH, Antony John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRERETON, Anthony John Patrick
Appointed Date: 17 December 2009
77 years old
Director
HARPER, Richard
Appointed Date: 17 December 2009
64 years old

Resigned Directors

Secretary
DAVE, Parul
Resigned: 25 January 2010
Appointed Date: 12 May 2008
Secretary
HAYEEM, Gilad David
Resigned: 18 May 2005
Appointed Date: 02 February 2005
Secretary
UPTON, Emily Sarnia Everard
Resigned: 04 March 2010
Appointed Date: 18 May 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
DAVE, Parul
Resigned: 12 May 2008
Appointed Date: 12 May 2008
51 years old
Director
HAYEEM, Gilad David
Resigned: 18 May 2005
Appointed Date: 02 February 2005
58 years old
Director
JACKSON, Marcus
Resigned: 05 May 2008
Appointed Date: 18 May 2005
62 years old
Director
JAMESON, Ian Michael
Resigned: 17 July 2009
Appointed Date: 18 May 2005
65 years old
Director
NAGIOFF, Roger Benjamin
Resigned: 22 February 2008
Appointed Date: 18 May 2005
61 years old
Director
NATHANSON, Hilton Darren
Resigned: 18 May 2005
Appointed Date: 02 February 2005
55 years old
Director
PARKER, Robin Earle
Resigned: 23 October 2008
Appointed Date: 12 May 2008
62 years old
Director
RUSH, Antony John
Resigned: 17 July 2009
Appointed Date: 18 May 2005
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

MBAM INVESTOR LIMITED Events

08 Sep 2016
Full accounts made up to 30 November 2015
23 Jun 2016
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London England SE1 1SZ on 23 June 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 994,889
07 Sep 2015
Full accounts made up to 30 November 2014
02 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 994,889
...
... and 66 more events
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed;new director appointed
02 Feb 2005
Incorporation

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