MUTUAL REFERENCE LIMITED
LONDON E.MG DIRECT LIMITED

Hellopages » Greater London » Southwark » SE1 8ER

Company number 03898474
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address MARTYN CHILVERS & CO, 176 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Grosvenor House the Common Stanmore Middlesex HA7 3HP to C/O Martyn Chilvers & Co 176 Blackfriars Road London SE1 8ER on 20 January 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MUTUAL REFERENCE LIMITED are www.mutualreference.co.uk, and www.mutual-reference.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mutual Reference Limited is a Private Limited Company. The company registration number is 03898474. Mutual Reference Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Mutual Reference Limited is Martyn Chilvers Co 176 Blackfriars Road London England Se1 8er. The company`s financial liabilities are £128.52k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.19k, which is £0k against last year. GOVINDIA, Shailesh is a Director of the company. Secretary GOVINDIA, Kirti has been resigned. Secretary GOVINDIA, Shailesh has been resigned. Secretary KALAN, Upendra has been resigned. Secretary REED, Christopher has been resigned. Secretary ROCQUE, Pamela has been resigned. Director HOFER, Paul Robert has been resigned. Director KALAN, Upendra has been resigned. Director KAMRAN, Khawaja Muhammad has been resigned. Director REED, Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


mutual reference Key Finiance

LIABILITIES £128.52k
CASH £0.02k
TOTAL ASSETS £0.19k
All Financial Figures

Current Directors

Director
GOVINDIA, Shailesh
Appointed Date: 22 December 1999
60 years old

Resigned Directors

Secretary
GOVINDIA, Kirti
Resigned: 18 July 2001
Appointed Date: 22 December 1999
Secretary
GOVINDIA, Shailesh
Resigned: 17 April 2006
Appointed Date: 07 February 2003
Secretary
KALAN, Upendra
Resigned: 21 December 2008
Appointed Date: 17 April 2006
Secretary
REED, Christopher
Resigned: 07 February 2003
Appointed Date: 18 July 2001
Secretary
ROCQUE, Pamela
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
HOFER, Paul Robert
Resigned: 15 December 2006
Appointed Date: 18 May 2001
78 years old
Director
KALAN, Upendra
Resigned: 21 December 2008
Appointed Date: 15 December 2006
72 years old
Director
KAMRAN, Khawaja Muhammad
Resigned: 22 December 1999
Appointed Date: 22 December 1999
60 years old
Director
REED, Christopher
Resigned: 07 February 2003
Appointed Date: 18 May 2001
63 years old

Persons With Significant Control

Forburg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUTUAL REFERENCE LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jan 2017
Registered office address changed from Grosvenor House the Common Stanmore Middlesex HA7 3HP to C/O Martyn Chilvers & Co 176 Blackfriars Road London SE1 8ER on 20 January 2017
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200
...
... and 61 more events
18 Sep 2000
Secretary resigned
18 Sep 2000
Director resigned
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
22 Dec 1999
Incorporation

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