M & M TRADING LEATHER LONDON LTD
LONDON M'S SECRET FRIEND LTD

Hellopages » Greater London » Westminster » W1S 4JR

Company number 08242874
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 49 ALBEMARLE STREET, TOP FLOOR, LONDON, ENGLAND, W1S 4JR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 16 Great Queen Street London WC2B 5DG to 49 Albemarle Street Top Floor London W1S 4JR on 24 March 2016. The most likely internet sites of M & M TRADING LEATHER LONDON LTD are www.mmtradingleatherlondon.co.uk, and www.m-m-trading-leather-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. M M Trading Leather London Ltd is a Private Limited Company. The company registration number is 08242874. M M Trading Leather London Ltd has been working since 05 October 2012. The present status of the company is Active. The registered address of M M Trading Leather London Ltd is 49 Albemarle Street Top Floor London England W1s 4jr. . MALONE, Mary Alice is a Director of the company. Director VALVOI, Mirela has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MALONE, Mary Alice
Appointed Date: 09 May 2013
42 years old

Resigned Directors

Director
VALVOI, Mirela
Resigned: 09 May 2013
Appointed Date: 05 October 2012
42 years old

Persons With Significant Control

Ms Mary Alice Malone
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

M & M TRADING LEATHER LONDON LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Mar 2016
Registered office address changed from 16 Great Queen Street London WC2B 5DG to 49 Albemarle Street Top Floor London W1S 4JR on 24 March 2016
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10.01

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
02 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
24 May 2013
Appointment of Mary Alice Malone as a director
24 May 2013
Termination of appointment of Mirela Valvoi as a director
28 Mar 2013
Registered office address changed from 5 Wellesley Road Croydon CR0 1LH United Kingdom on 28 March 2013
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted