Company number 03478056
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 40 PORTLAND PLACE, LONDON, W1B 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of M & A INTERNATIONAL PARTNERS LIMITED are www.mainternationalpartners.co.uk, and www.m-a-international-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. M A International Partners Limited is a Private Limited Company.
The company registration number is 03478056. M A International Partners Limited has been working since 04 December 1997.
The present status of the company is Active. The registered address of M A International Partners Limited is 40 Portland Place London W1b 1nb. . STELZER, Joseph Nigel David is a Secretary of the company. LEIGH, Howard Darryl, Lord is a Director of the company. STELZER, Joseph Nigel David is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary HADDON-GRANT, Hugo has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director HADDON-GRANT, Hugo has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Director
HADDON-GRANT, Hugo
Resigned: 18 November 2010
Appointed Date: 04 December 1997
69 years old
Persons With Significant Control
M & A INTERNATIONAL PARTNERS LIMITED Events
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 November 2015
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
18 Sep 2015
Accounts for a dormant company made up to 30 November 2014
22 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 41 more events
09 Jan 1998
New director appointed
09 Jan 1998
New secretary appointed;new director appointed
17 Dec 1997
Accounting reference date shortened from 31/12/98 to 30/11/98
17 Dec 1997
Registered office changed on 17/12/97 from: 2 st alphage house 4TH floor fore street london EC2Y 5DH
04 Dec 1997
Incorporation