MAURITZFONTEIN STUD (UK) LIMITED
LONDON

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Company number 05281470
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address THIRD FLOOR WELBECK WORKS, 33 WELBECK STREET, LONDON, ENGLAND, W1G 8LX
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Alec George Berber on 11 March 2016. The most likely internet sites of MAURITZFONTEIN STUD (UK) LIMITED are www.mauritzfonteinstuduk.co.uk, and www.mauritzfontein-stud-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mauritzfontein Stud Uk Limited is a Private Limited Company. The company registration number is 05281470. Mauritzfontein Stud Uk Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Mauritzfontein Stud 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. DEWES, Richard Michael is a Director of the company. Secretary HILL, Linda has been resigned. Director HOBDAY, Jason Simon has been resigned. Director NICHOLSON, Eugene Patrick has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
CALLISTER, Emma
Appointed Date: 11 September 2013
Director
BERBER, Alec George
Appointed Date: 09 November 2004
62 years old
Director
DEWES, Richard Michael
Appointed Date: 07 February 2006
50 years old

Resigned Directors

Secretary
HILL, Linda
Resigned: 11 September 2013
Appointed Date: 09 November 2004
Director
HOBDAY, Jason Simon
Resigned: 29 September 2008
Appointed Date: 09 November 2004
53 years old
Director
NICHOLSON, Eugene Patrick
Resigned: 07 February 2006
Appointed Date: 09 November 2004
49 years old

Persons With Significant Control

Ms Mary Slack
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Nicholas Frank Oppenheimer
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

MAURITZFONTEIN STUD (UK) LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Director's details changed for Mr Alec George Berber on 11 March 2016
08 Dec 2015
Secretary's details changed for Mrs Emma Callister on 2 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 11
...
... and 26 more events
28 Feb 2006
Accounts for a small company made up to 31 December 2005
16 Feb 2006
Director resigned
21 Nov 2005
Return made up to 09/11/05; full list of members
29 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
09 Nov 2004
Incorporation

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