MDR LONDON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2EL

Company number 05882469
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 9 HOLYROOD STREET, LONDON, SE1 2EL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 21 November 2016 GBP 8,200 ; Termination of appointment of Michael Sciberras as a director on 21 November 2016. The most likely internet sites of MDR LONDON LIMITED are www.mdrlondon.co.uk, and www.mdr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mdr London Limited is a Private Limited Company. The company registration number is 05882469. Mdr London Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Mdr London Limited is 9 Holyrood Street London Se1 2el. . FITZPATRICK, David William is a Secretary of the company. FAGAN, Andre is a Director of the company. FITZPATRICK, David William is a Director of the company. FITZPATRICK, Penny is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KUNNA, Francis Martin has been resigned. Director SCIBERRAS, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FITZPATRICK, David William
Appointed Date: 01 August 2006
Director
FAGAN, Andre
Appointed Date: 09 December 2013
61 years old
Director
FITZPATRICK, David William
Appointed Date: 20 September 2006
59 years old
Director
FITZPATRICK, Penny
Appointed Date: 29 September 2010
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
KUNNA, Francis Martin
Resigned: 09 December 2013
Appointed Date: 31 October 2008
60 years old
Director
SCIBERRAS, Michael
Resigned: 21 November 2016
Appointed Date: 01 August 2006
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Michael Sciberras
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MDR LONDON LIMITED Events

16 Jan 2017
Purchase of own shares.
21 Dec 2016
Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 8,200
22 Nov 2016
Termination of appointment of Michael Sciberras as a director on 21 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 33 more events
11 Aug 2006
New secretary appointed
11 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
20 Jul 2006
Incorporation

MDR LONDON LIMITED Charges

24 January 2011
Rent deposit deed
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Ilex Limited
Description: The deposit account and the deposit balance, see image for…

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