M & S (UK) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1NZ

Company number 05477080
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address 28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,145,250 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of M & S (UK) HOLDINGS LIMITED are www.msukholdings.co.uk, and www.m-s-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Uk Holdings Limited is a Private Limited Company. The company registration number is 05477080. M S Uk Holdings Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of M S Uk Holdings Limited is 28 Eccleston Square London Sw1v 1nz. . HOLLAND, Thomas Noel Patrick is a Director of the company. TODOROV, Milen Hristov is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLLAND, Thomas Noel Patrick
Appointed Date: 09 June 2005
54 years old
Director
TODOROV, Milen Hristov
Appointed Date: 09 June 2005
54 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 08 February 2011
Appointed Date: 09 June 2005

M & S (UK) HOLDINGS LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,145,250
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,145,250
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 29 more events
29 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005
£ nc 1000/1500000 20/06/05
09 Jun 2005
Incorporation

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