MB PRIVATE INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 10312841
Status Active
Incorporation Date 4 August 2016
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 USD 16,357,885.55 ; Statement of capital following an allotment of shares on 9 November 2016 USD 15,863,796.55 ; Statement of capital following an allotment of shares on 5 October 2016 USD 14,249,520.55 . The most likely internet sites of MB PRIVATE INVESTMENT LIMITED are www.mbprivateinvestment.co.uk, and www.mb-private-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Private Investment Limited is a Private Limited Company. The company registration number is 10312841. Mb Private Investment Limited has been working since 04 August 2016. The present status of the company is Active. The registered address of Mb Private Investment Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. BEHMOARAS, Eytan is a Director of the company. COOPER, Paul John is a Director of the company. RUDGE, David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 04 August 2016
Director
BEHMOARAS, Eytan
Appointed Date: 24 August 2016
47 years old
Director
COOPER, Paul John
Appointed Date: 04 August 2016
68 years old
Director
RUDGE, David
Appointed Date: 04 August 2016
55 years old

Persons With Significant Control

Mr Menahem Behmoaras
Notified on: 4 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahmet Kemal Mutlu
Notified on: 4 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB PRIVATE INVESTMENT LIMITED Events

06 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • USD 16,357,885.55
01 Feb 2017
Statement of capital following an allotment of shares on 9 November 2016
  • USD 15,863,796.55
30 Jan 2017
Statement of capital following an allotment of shares on 5 October 2016
  • USD 14,249,520.55
17 Dec 2016
Redenomination of shares. Statement of capital 11 November 2016
  • USD 126.55
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 3 more events
26 Aug 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
08 Aug 2016
Appointment of Accomplish Secretaries Limited as a secretary on 4 August 2016
04 Aug 2016
Incorporation
Statement of capital on 2016-08-04
  • GBP 100

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