MAJUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 05393081
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Emmanuel Philippe Jacques Marchal on 26 May 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,976.5 . The most likely internet sites of MAJUS LIMITED are www.majus.co.uk, and www.majus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Majus Limited is a Private Limited Company. The company registration number is 05393081. Majus Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Majus Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . OLLIER, Pierre is a Secretary of the company. ALBA, Jean-Noel Yves is a Director of the company. MARCHAL, Emmanuel Philippe Jacques is a Director of the company. MARCHAL, Philippe Hippolyte Albert is a Director of the company. OLLIER, Pierre is a Director of the company. VERMEULEN, Jean Luc is a Director of the company. VILLATTE, Ludovic is a Director of the company. Secretary PROSPECT SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOUCHAUD-AYRAL, Christophe has been resigned. Director MARCHAL, Laurent has been resigned. Director PAUL, William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLLIER, Pierre
Appointed Date: 24 October 2006
Director
ALBA, Jean-Noel Yves
Appointed Date: 29 August 2012
66 years old
Director
MARCHAL, Emmanuel Philippe Jacques
Appointed Date: 05 April 2014
52 years old
Director
MARCHAL, Philippe Hippolyte Albert
Appointed Date: 15 March 2005
87 years old
Director
OLLIER, Pierre
Appointed Date: 24 October 2006
48 years old
Director
VERMEULEN, Jean Luc
Appointed Date: 15 March 2005
82 years old
Director
VILLATTE, Ludovic
Appointed Date: 14 June 2013
57 years old

Resigned Directors

Secretary
PROSPECT SECRETARIES LTD
Resigned: 24 October 2006
Appointed Date: 15 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
BOUCHAUD-AYRAL, Christophe
Resigned: 18 March 2008
Appointed Date: 15 March 2005
76 years old
Director
MARCHAL, Laurent
Resigned: 07 February 2012
Appointed Date: 07 September 2007
58 years old
Director
PAUL, William
Resigned: 27 December 2012
Appointed Date: 22 December 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

MAJUS LIMITED Events

11 Oct 2016
Director's details changed for Emmanuel Philippe Jacques Marchal on 26 May 2016
15 Aug 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,976.5
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
20 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,976.5
...
... and 57 more events
06 May 2005
Nc dec already adjusted 15/03/05
06 May 2005
S-div 15/03/05
06 May 2005
Resolutions
  • RES13 ‐ Sub-DIVIDE100,000@£0.10 15/03/05
06 May 2005
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Mar 2005
Incorporation

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