MARY OPPENHEIMER DAUGHTERS (UK) LIMITED
LONDON MOOSTEY UK LIMITED

Hellopages » Greater London » Westminster » W1G 8LX
Company number 10465715
Status Active
Incorporation Date 7 November 2016
Company Type Private Limited Company
Address THIRD FLOOR WELBECK WORKS, 33 WELBECK STREET, LONDON, ENGLAND, W1G 8LX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 ; Appointment of Mr Thomas Claiborne as a director on 5 December 2016; Current accounting period extended from 30 November 2017 to 31 December 2017. The most likely internet sites of MARY OPPENHEIMER DAUGHTERS (UK) LIMITED are www.maryoppenheimerdaughtersuk.co.uk, and www.mary-oppenheimer-daughters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Mary Oppenheimer Daughters Uk Limited is a Private Limited Company. The company registration number is 10465715. Mary Oppenheimer Daughters Uk Limited has been working since 07 November 2016. The present status of the company is Active. The registered address of Mary Oppenheimer Daughters Uk Limited is Third Floor Welbeck Works 33 Welbeck Street London England W1g 8lx. . CALLISTER, Emma is a Secretary of the company. BERBER, Alec George is a Director of the company. CALLISTER, Emma is a Director of the company. CLAIBORNE, Thomas Hamilton is a Director of the company. DEWES, Richard Michael is a Director of the company. THOMAS, Julian is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CALLISTER, Emma
Appointed Date: 07 November 2016

Director
BERBER, Alec George
Appointed Date: 07 November 2016
63 years old

Director
CALLISTER, Emma
Appointed Date: 07 November 2016
48 years old

Director
CLAIBORNE, Thomas Hamilton
Appointed Date: 05 December 2016
61 years old

Director
DEWES, Richard Michael
Appointed Date: 09 November 2016
50 years old

Director
THOMAS, Julian
Appointed Date: 07 November 2016
61 years old

Persons With Significant Control

Mrs Mary Slack
Notified on: 7 November 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

MARY OPPENHEIMER DAUGHTERS (UK) LIMITED Events

05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04

19 Dec 2016
Appointment of Mr Thomas Claiborne as a director on 5 December 2016
14 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Appointment of Mr Richard Michael Dewes as a director on 9 November 2016
07 Nov 2016
Incorporation
Statement of capital on 2016-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted