MABLAW 381 LIMITED
LONDON

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Company number 03809997
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 21 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MABLAW 381 LIMITED are www.mablaw381.co.uk, and www.mablaw-381.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Mablaw 381 Limited is a Private Limited Company. The company registration number is 03809997. Mablaw 381 Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Mablaw 381 Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. The cash in hand is £0k. It is £0k against last year. . BARNETT, Luke Howard is a Secretary of the company. BARNETT, Luke Howard is a Director of the company. PATEL, Amarish is a Director of the company. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director BISOK, Steven has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. Director SYAC UK LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mablaw 381 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARNETT, Luke Howard
Appointed Date: 11 August 1999
Director
BARNETT, Luke Howard
Appointed Date: 11 August 1999
66 years old
Director
PATEL, Amarish
Appointed Date: 18 September 2015
65 years old

Resigned Directors

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 11 August 1999
Appointed Date: 20 July 1999
Director
BISOK, Steven
Resigned: 18 September 2015
Appointed Date: 01 October 2014
66 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 11 August 1999
Appointed Date: 20 July 1999
Director
MABLAW NOMINEES LIMITED
Resigned: 11 August 1999
Appointed Date: 20 July 1999
Director
SYAC UK LIMITED
Resigned: 01 October 2014
Appointed Date: 11 August 1999

Persons With Significant Control

Mrs Lucy Ann Barnett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Howard Barnett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amarish Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MABLAW 381 LIMITED Events

18 Aug 2016
Confirmation statement made on 25 July 2016 with updates
21 Jul 2016
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 21 July 2016
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Apr 2016
Appointment of Mr Amarish Patel as a director on 18 September 2015
25 Apr 2016
Termination of appointment of Steven Bisok as a director on 18 September 2015
...
... and 40 more events
18 Oct 1999
Secretary resigned;director resigned
18 Oct 1999
Director resigned
18 Oct 1999
New director appointed
18 Oct 1999
New secretary appointed;new director appointed
20 Jul 1999
Incorporation

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