MAISONNEUVE & CO. LIMITED

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Company number 00212610
Status Active
Incorporation Date 22 March 1926
Company Type Private Limited Company
Address 29 NEWMAN ST, LONDON, W1T 1PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2,000 . The most likely internet sites of MAISONNEUVE & CO. LIMITED are www.maisonneuveco.co.uk, and www.maisonneuve-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and seven months. Maisonneuve Co Limited is a Private Limited Company. The company registration number is 00212610. Maisonneuve Co Limited has been working since 22 March 1926. The present status of the company is Active. The registered address of Maisonneuve Co Limited is 29 Newman St London W1t 1ps. . PETIT JEAN, Marc Oliver is a Secretary of the company. PETITJEAN, Henri Joseph is a Director of the company. PETITJEAN, Nancy is a Director of the company. Secretary MORGAN, Michael Cay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PETIT JEAN, Marc Oliver
Appointed Date: 05 January 2000
Director
PETITJEAN, Henri Joseph

97 years old
Director
PETITJEAN, Nancy

99 years old

Resigned Directors

Secretary
MORGAN, Michael Cay
Resigned: 04 January 2000

Persons With Significant Control

Mr Henri Joseph Petitjean
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

MAISONNEUVE & CO. LIMITED Events

01 Jan 2017
Micro company accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,000
31 Dec 2015
Total exemption small company accounts made up to 31 December 2015
05 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
03 Feb 1987
Return made up to 31/12/86; full list of members
26 Jun 1980
Annual return made up to 31/12/76
26 Jun 1980
Accounts made up to 31 December 1976
22 Mar 1926
Certificate of incorporation
22 Mar 1926
Incorporation

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