M & A INTERNATIONAL PARTNERS LIMITED

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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

Secretary
STELZER, Joseph Nigel David
Appointed Date: 17 November 2010

Director
LEIGH, Howard Darryl, Lord
Appointed Date: 04 December 1997
66 years old

Director
STELZER, Joseph Nigel David
Appointed Date: 17 November 2010
58 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997

Secretary
HADDON-GRANT, Hugo
Resigned: 18 November 2010
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

Mr Joseph Nigel David Stelzer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or 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
  • GBP 2

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
  • GBP 2

...
... 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