M THREE CORPORATE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07441388
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 10TH FLOOR 3 HARBOUR EXCHANGE, CANARY WHARF, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 074413880004, created on 20 May 2016. The most likely internet sites of M THREE CORPORATE CONSULTING LIMITED are www.mthreecorporateconsulting.co.uk, and www.m-three-corporate-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. M Three Corporate Consulting Limited is a Private Limited Company. The company registration number is 07441388. M Three Corporate Consulting Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of M Three Corporate Consulting Limited is 10th Floor 3 Harbour Exchange Canary Wharf London England E14 9ge. . HEADLEY, Alexander is a Director of the company. MASON, Stephen Peter is a Director of the company. TOWN, Benjamin Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEADLEY, Alexander
Appointed Date: 19 November 2010
45 years old
Director
MASON, Stephen Peter
Appointed Date: 16 November 2010
65 years old
Director
TOWN, Benjamin Charles
Appointed Date: 19 November 2010
46 years old

Persons With Significant Control

Mr Alexander James Headley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Mason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M THREE CORPORATE CONSULTING LIMITED Events

02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Registration of charge 074413880004, created on 20 May 2016
13 May 2016
Satisfaction of charge 074413880001 in full
01 Apr 2016
Registration of charge 074413880003, created on 1 April 2016
...
... and 14 more events
15 Feb 2012
Annual return made up to 16 November 2011 with full list of shareholders
10 Dec 2010
Appointment of Benjamin Town as a director
23 Nov 2010
Appointment of Alexander Headley as a director
22 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
16 Nov 2010
Incorporation

M THREE CORPORATE CONSULTING LIMITED Charges

20 May 2016
Charge code 0744 1388 0004
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 April 2016
Charge code 0744 1388 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 March 2016
Charge code 0744 1388 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 October 2013
Charge code 0744 1388 0001
Delivered: 25 October 2013
Status: Satisfied on 13 May 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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