MAINETTI HANGER GROUP MANAGEMENT SERVICES LIMITED
LONDON

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Company number 06607643
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address 49 QUEENS GARDENS, BAYSWATER, LONDON, W2 3AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Alan Howard Metcalf as a director on 30 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 . The most likely internet sites of MAINETTI HANGER GROUP MANAGEMENT SERVICES LIMITED are www.mainettihangergroupmanagementservices.co.uk, and www.mainetti-hanger-group-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainetti Hanger Group Management Services Limited is a Private Limited Company. The company registration number is 06607643. Mainetti Hanger Group Management Services Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of Mainetti Hanger Group Management Services Limited is 49 Queens Gardens Bayswater London W2 3aa. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. HUTCHISON, James Murray is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director METCALF, Alan Howard has been resigned. Director STAKOL, Michael Roy has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Appointed Date: 02 June 2008

Director
HUTCHISON, James Murray
Appointed Date: 09 June 2008
59 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008

Director
METCALF, Alan Howard
Resigned: 30 September 2016
Appointed Date: 01 April 2015
78 years old

Director
STAKOL, Michael Roy
Resigned: 28 January 2015
Appointed Date: 02 June 2008
78 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008

MAINETTI HANGER GROUP MANAGEMENT SERVICES LIMITED Events

18 Oct 2016
Termination of appointment of Alan Howard Metcalf as a director on 30 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100

13 Jul 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100

...
... and 20 more events
05 Jun 2008
Director appointed michael roy stakol
05 Jun 2008
Appointment terminated secretary waterlow secretaries LIMITED
05 Jun 2008
Appointment terminated director waterlow nominees LIMITED
05 Jun 2008
Registered office changed on 05/06/2008 from c/o wm brown (registrars) LIMITED 49 queens gardens london W2 3AA
02 Jun 2008
Incorporation

MAINETTI HANGER GROUP MANAGEMENT SERVICES LIMITED Charges

16 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…