MEDLEY BOX LTD
MARYLEBONE GOLDEN CACTUS LTD

Hellopages » Greater London » Westminster » W1H 7NR

Company number 09838783
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 32 SEYMOUR PLACE, MARYLEBONE, LONDON, W1H 7NR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08 ; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of MEDLEY BOX LTD are www.medleybox.co.uk, and www.medley-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Medley Box Ltd is a Private Limited Company. The company registration number is 09838783. Medley Box Ltd has been working since 23 October 2015. The present status of the company is Active. The registered address of Medley Box Ltd is 32 Seymour Place Marylebone London W1h 7nr. . SHIRVANI, Ali is a Secretary of the company. GHORABIAN, Mohammad Hossein is a Director of the company. SHIRVANI, Abboss is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
SHIRVANI, Ali
Appointed Date: 23 October 2015
Director
GHORABIAN, Mohammad Hossein
Appointed Date: 23 October 2015
32 years old
Director
SHIRVANI, Abboss
Appointed Date: 23 October 2015
55 years old

Persons With Significant Control

Mr Vasos Christodoulides
Notified on: 9 November 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDLEY BOX LTD Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
04 Nov 2015
Director's details changed for Mohammed Ghorabian on 3 November 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1,000

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