MABLETHORPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 05460865
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Ms. Emilia Maslikova as a director on 17 January 2017; Termination of appointment of Martin Brooks as a director on 17 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MABLETHORPE LIMITED are www.mablethorpe.co.uk, and www.mablethorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 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.Mablethorpe Limited is a Private Limited Company. The company registration number is 05460865. Mablethorpe Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Mablethorpe Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. The company`s financial liabilities are £11246.15k. It is £3.81k against last year. The cash in hand is £13.78k. It is £4.51k against last year. And the total assets are £92.33k, which is £4.51k against last year. ASHDOWN SECRETARIES LIMITED is a Secretary of the company. MASLIKOVA, Emilia is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Martin has been resigned. Director HELMBROOK LIMITED has been resigned. Director MARANO, Marco has been resigned. Director WISE, Richard James has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mablethorpe Key Finiance

LIABILITIES £11246.15k
+0%
CASH £13.78k
+48%
TOTAL ASSETS £92.33k
+5%
All Financial Figures

Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 24 May 2005
Director
MASLIKOVA, Emilia
Appointed Date: 17 January 2017
42 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2005
Appointed Date: 23 May 2005
Director
BROOKS, Martin
Resigned: 17 January 2017
Appointed Date: 27 February 2012
59 years old
Director
HELMBROOK LIMITED
Resigned: 22 June 2005
Appointed Date: 24 May 2005
24 years old
Director
MARANO, Marco
Resigned: 06 June 2013
Appointed Date: 22 June 2005
55 years old
Director
WISE, Richard James
Resigned: 27 February 2012
Appointed Date: 22 June 2005
68 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 24 May 2005
Appointed Date: 23 May 2005

MABLETHORPE LIMITED Events

17 Jan 2017
Appointment of Ms. Emilia Maslikova as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Martin Brooks as a director on 17 January 2017
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
08 Jun 2005
New director appointed
06 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
06 Jun 2005
Secretary resigned
06 Jun 2005
New secretary appointed
23 May 2005
Incorporation

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