MRAS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1RB

Company number 04395325
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address UNIT FOUR 52, LANT STREET, LONDON, SE1 1RB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Stephanie Sian Srivastava on 1 July 2011. The most likely internet sites of MRAS LIMITED are www.mras.co.uk, and www.mras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mras Limited is a Private Limited Company. The company registration number is 04395325. Mras Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Mras Limited is Unit Four 52 Lant Street London Se1 1rb. . SRIVASTAVA, Stephanie Sian is a Secretary of the company. SRIVASTAVA, Amritanshu is a Director of the company. SRIVASTAVA, Stephanie Sian is a Director of the company. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SRIVASTAVA, Stephanie Sian
Appointed Date: 16 March 2004
Director
SRIVASTAVA, Amritanshu
Appointed Date: 15 March 2002
61 years old
Director
SRIVASTAVA, Stephanie Sian
Appointed Date: 01 April 2004
52 years old

Resigned Directors

Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 16 March 2004
Appointed Date: 15 March 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 March 2002
Appointed Date: 15 March 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Amritanshu Srivastava
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stephanie Sian Srivastava
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRAS LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Director's details changed for Mrs Stephanie Sian Srivastava on 1 July 2011
21 Apr 2016
Director's details changed for Amritanshu Srivastava on 1 July 2011
21 Apr 2016
Secretary's details changed for Mrs Stephanie Sian Srivastava on 1 July 2011
...
... and 49 more events
04 Apr 2002
New secretary appointed
04 Apr 2002
New director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
15 Mar 2002
Incorporation

MRAS LIMITED Charges

31 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 4 52 lant street london. By way of fixed charge the…

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