ALLSOP MYRA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ
Company number 09856022
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 45,000 ; Appointment of Sohini Roy as a director on 4 November 2015. The most likely internet sites of ALLSOP MYRA LIMITED are www.allsopmyra.co.uk, and www.allsop-myra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Allsop Myra Limited is a Private Limited Company. The company registration number is 09856022. Allsop Myra Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Allsop Myra Limited is 13 David Mews Porter Street London W1u 6eq. . KING, Matthew James Wyatt is a Director of the company. MITRA, Sarajit Kumar is a Director of the company. ROY, Sohini is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KING, Matthew James Wyatt
Appointed Date: 04 November 2015
69 years old
Director
MITRA, Sarajit Kumar
Appointed Date: 04 November 2015
60 years old
Director
ROY, Sohini
Appointed Date: 04 November 2015
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 November 2015
Appointed Date: 04 November 2015
94 years old

Persons With Significant Control

Mr Matthew James Wyatt King
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sarajit Kumar Mitra
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sohini Roy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLSOP MYRA LIMITED Events

16 Jan 2017
Confirmation statement made on 6 November 2016 with updates
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 45,000
05 Nov 2015
Appointment of Sohini Roy as a director on 4 November 2015
04 Nov 2015
Termination of appointment of Barbara Kahan as a director on 4 November 2015
04 Nov 2015
Appointment of Mr Matthew James Wyatt King as a director on 4 November 2015
04 Nov 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 45,000
04 Nov 2015
Appointment of Mr Sarajit Kumar Mitra as a director on 4 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1

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