MEN INVESTMENT LIMITED
LONDON NEWCO SUB 2 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 07146260
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of MEN INVESTMENT LIMITED are www.meninvestment.co.uk, and www.men-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Men Investment Limited is a Private Limited Company. The company registration number is 07146260. Men Investment Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Men Investment Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 04 February 2010
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 17 March 2010
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 04 February 2010

Resigned Directors

Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 04 February 2010
65 years old

Persons With Significant Control

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

MEN INVESTMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
20 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 12 more events
31 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010
Company name changed newco sub 2 LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-03-28
29 Mar 2010
Change of name notice
17 Mar 2010
Appointment of Vijay Lakhman Vaghela as a director
04 Feb 2010
Incorporation

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