MC NO. 25 LIMITED
LONDON HARBOURWISE LIMITED

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Company number 07174417
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Actis Limited as a director on 17 January 2017; Statement by Directors. The most likely internet sites of MC NO. 25 LIMITED are www.mcno25.co.uk, and www.mc-no-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mc No 25 Limited is a Private Limited Company. The company registration number is 07174417. Mc No 25 Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Mc No 25 Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. LAMB, Patricia Paik Wan is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director OWERS, Paul William has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director ACTIS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Ronald Edward
Appointed Date: 01 July 2010
69 years old
Director
LAMB, Patricia Paik Wan
Appointed Date: 16 August 2016
73 years old
Director
ACTIS NOMINEE LIMITED
Appointed Date: 14 April 2010

Resigned Directors

Secretary
LAMB, Patricia Paik Wan
Resigned: 12 October 2011
Appointed Date: 14 April 2010
Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 12 October 2011
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 April 2010
Appointed Date: 02 March 2010
Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 14 April 2010
62 years old
Director
PURDON, Jonathan Gardner
Resigned: 14 April 2010
Appointed Date: 02 March 2010
60 years old
Director
ACTIS LIMITED
Resigned: 17 January 2017
Appointed Date: 14 April 2010

Persons With Significant Control

Mahesh Ramchand Chhabria
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MC NO. 25 LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Jan 2017
Termination of appointment of Actis Limited as a director on 17 January 2017
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 1
19 Dec 2016
Solvency Statement dated 05/12/16
...
... and 33 more events
15 Apr 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
15 Apr 2010
Statement of fact
  • ANNOTATION Mc no. 25 LIMITED changed its name on 14TH April 2010 to mc no. 25 LIMITED and not the name mc no.25 LIMITED as erroneously shown on the face of the certificate of change of name dated 14TH April 2010
14 Apr 2010
Company name changed harbourwise LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14
14 Apr 2010
Change of name notice
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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