MANAGING DIRECTOR LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05127031
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Corporate Nominees Ltd as a director on 24 January 2017; Termination of appointment of Professional Nominees Ltd as a secretary on 24 January 2017. The most likely internet sites of MANAGING DIRECTOR LTD are www.managingdirector.co.uk, and www.managing-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Managing Director Ltd is a Private Limited Company. The company registration number is 05127031. Managing Director Ltd has been working since 13 May 2004. The present status of the company is Active. The registered address of Managing Director Ltd is Suite B 29 Harley Street London W1g 9qr. . KHAN, Waris is a Director of the company. Secretary PROFESSIONAL NOMINEES LTD has been resigned. Director COALES, Edwina has been resigned. Director CORPORATE NOMINEES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KHAN, Waris
Appointed Date: 04 April 2012
46 years old

Resigned Directors

Secretary
PROFESSIONAL NOMINEES LTD
Resigned: 24 January 2017
Appointed Date: 13 May 2004
Director
COALES, Edwina
Resigned: 04 April 2012
Appointed Date: 14 October 2010
90 years old
Director
CORPORATE NOMINEES LTD
Resigned: 24 January 2017
Appointed Date: 13 May 2004

Persons With Significant Control

Mr Waris Khan
Notified on: 3 March 2017
46 years old
Nature of control: Right to appoint and remove directors

MANAGING DIRECTOR LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Jan 2017
Termination of appointment of Corporate Nominees Ltd as a director on 24 January 2017
24 Jan 2017
Termination of appointment of Professional Nominees Ltd as a secretary on 24 January 2017
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 22 more events
06 Nov 2006
Accounts for a dormant company made up to 31 May 2006
25 Sep 2006
Return made up to 25/09/06; full list of members
21 Dec 2005
Accounts for a dormant company made up to 31 May 2005
28 Jul 2005
Return made up to 28/07/05; full list of members
13 May 2004
Incorporation

Similar Companies

MANAGING DEVELOPMENT LIMITED MANAGING DIRECTIONS LIMITED MANAGING EDUCATION LIMITED MANAGING ESTATES LIMITED MANAGING EXCELLENCE THROUGH TRAINING LIMITED MANAGING EXPECTATIONS LTD MANAGING FOR QUALITY LIMITED