MASTERCARD GLOBAL KEY CENTRE LIMITED
LONDON MXI LIMITED METERBAND LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NP

Company number 03603992
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016. The most likely internet sites of MASTERCARD GLOBAL KEY CENTRE LIMITED are www.mastercardglobalkeycentre.co.uk, and www.mastercard-global-key-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Mastercard Global Key Centre Limited is a Private Limited Company. The company registration number is 03603992. Mastercard Global Key Centre Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Mastercard Global Key Centre Limited is 19th Floor 10 Upper Bank Street London E14 5np. . BERIC, John is a Director of the company. MEADON, David Kenneth is a Director of the company. Secretary LEWIS, Adrian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPLEHORN, Robert Charles has been resigned. Director FLETCHER, Richard J has been resigned. Director MOY, Kenneth has been resigned. Director NETTELTON, John Marcus has been resigned. Director TEE, Fiona has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERIC, John
Appointed Date: 10 October 2010
69 years old
Director
MEADON, David Kenneth
Appointed Date: 10 October 2010
63 years old

Resigned Directors

Secretary
LEWIS, Adrian John
Resigned: 30 June 2016
Appointed Date: 18 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1998
Appointed Date: 24 July 1998
Director
CAPLEHORN, Robert Charles
Resigned: 14 June 1999
Appointed Date: 18 August 1998
69 years old
Director
FLETCHER, Richard J
Resigned: 31 December 2007
Appointed Date: 04 January 2000
64 years old
Director
MOY, Kenneth
Resigned: 10 October 2010
Appointed Date: 01 January 2008
61 years old
Director
NETTELTON, John Marcus
Resigned: 04 January 2000
Appointed Date: 15 June 1999
63 years old
Director
TEE, Fiona
Resigned: 02 July 2001
Appointed Date: 04 January 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1998
Appointed Date: 24 July 1998

Persons With Significant Control

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

MASTERCARD GLOBAL KEY CENTRE LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Jun 2016
Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
...
... and 56 more events
21 Aug 1998
Secretary resigned
21 Aug 1998
New secretary appointed
21 Aug 1998
New director appointed
21 Aug 1998
Registered office changed on 21/08/98 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1998
Incorporation

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