MESSELS LIMITED
LONDON PH PARTNERS LIMITED PARKER RESEARCH ASSOCIATES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 05186821
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 286 . The most likely internet sites of MESSELS LIMITED are www.messels.co.uk, and www.messels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Messels Limited is a Private Limited Company. The company registration number is 05186821. Messels Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Messels Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. HAWKER, Dominic Garnet Cavigan is a Director of the company. HAWKER, Kathryn is a Director of the company. PARKER, Laurie Ellen is a Director of the company. PARKER, Timothy David Eric is a Director of the company. Secretary CARTER BACKER WINTER LLP has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 26 January 2012
Director
HAWKER, Dominic Garnet Cavigan
Appointed Date: 23 June 2005
63 years old
Director
HAWKER, Kathryn
Appointed Date: 26 September 2005
58 years old
Director
PARKER, Laurie Ellen
Appointed Date: 22 July 2004
60 years old
Director
PARKER, Timothy David Eric
Appointed Date: 22 July 2004
66 years old

Resigned Directors

Secretary
CARTER BACKER WINTER LLP
Resigned: 26 January 2012
Appointed Date: 26 January 2012
Secretary
DIRECT CONTROL LIMITED
Resigned: 26 April 2012
Appointed Date: 22 July 2004

Persons With Significant Control

Mr. Timothy Parker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Dominic Hawker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESSELS LIMITED Events

02 Sep 2016
Confirmation statement made on 22 July 2016 with updates
13 Apr 2016
Total exemption full accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 286
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 286
...
... and 33 more events
25 Aug 2005
Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2005
New director appointed
28 Jul 2005
Director's particulars changed
24 Sep 2004
Accounting reference date extended from 31/07/05 to 31/12/05
22 Jul 2004
Incorporation

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