M.O.M. AGENCY LIMITED
LONDON BHP 1 LIMITED

Hellopages » Greater London » Westminster » SW1Y 6NH

Company number 05265070
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 19-21 PICCADILLY ARCADE, JERMYN STREET, LONDON, SW1Y 6NH
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 . The most likely internet sites of M.O.M. AGENCY LIMITED are www.momagency.co.uk, and www.m-o-m-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M O M Agency Limited is a Private Limited Company. The company registration number is 05265070. M O M Agency Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of M O M Agency Limited is 19 21 Piccadilly Arcade Jermyn Street London Sw1y 6nh. . WALLROCK, Marina Louise is a Secretary of the company. GILL, Martin is a Director of the company. SPENCER, Oliver is a Director of the company. WALLROCK, Marina Louise is a Director of the company. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Director COOPER, Simon Nicholas Hope has been resigned. Director MCNALLY, Simon John has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
WALLROCK, Marina Louise
Appointed Date: 14 January 2005
Director
GILL, Martin
Appointed Date: 14 January 2005
55 years old
Director
SPENCER, Oliver
Appointed Date: 14 January 2005
57 years old
Director
WALLROCK, Marina Louise
Appointed Date: 14 January 2005
56 years old

Resigned Directors

Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 20 October 2004
Director
COOPER, Simon Nicholas Hope
Resigned: 11 January 2005
Appointed Date: 20 October 2004
71 years old
Director
MCNALLY, Simon John
Resigned: 11 January 2005
Appointed Date: 20 October 2004
54 years old

Persons With Significant Control

Mr Martin Gill
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bayertree Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.O.M. AGENCY LIMITED Events

16 Dec 2016
Confirmation statement made on 20 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000
...
... and 34 more events
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
New director appointed
20 Dec 2004
Memorandum and Articles of Association
15 Dec 2004
Company name changed bhp 1 LIMITED\certificate issued on 15/12/04
20 Oct 2004
Incorporation

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