MENIER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 04385981
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of MENIER LIMITED are www.menier.co.uk, and www.menier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Menier Limited is a Private Limited Company. The company registration number is 04385981. Menier Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Menier Limited is 43 45 Dorset Street London W1u 7na. . SIRACUSA, Thomas Michael is a Secretary of the company. BABANI, David Michael is a Director of the company. Secretary ANHELCHEVA, Iryna has been resigned. Secretary NAKAJIMA, Yoshiko has been resigned. Secretary RILEY, Donald Trevor has been resigned. Secretary TARENTO, Danielle Claire has been resigned. Secretary WILSON, Stuart Victor has been resigned. Director ANHELCHEVA, Iryna has been resigned. Director BABANI, David Michael has been resigned. Director FARRAN, Kevin John has been resigned. Director MANGAL, Romila has been resigned. Director TARENTO, Danielle Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIRACUSA, Thomas Michael
Appointed Date: 01 May 2013
Director
BABANI, David Michael
Appointed Date: 01 May 2013
48 years old

Resigned Directors

Secretary
ANHELCHEVA, Iryna
Resigned: 18 February 2004
Appointed Date: 27 March 2003
Secretary
NAKAJIMA, Yoshiko
Resigned: 27 March 2003
Appointed Date: 07 March 2002
Secretary
RILEY, Donald Trevor
Resigned: 30 April 2013
Appointed Date: 21 March 2007
Secretary
TARENTO, Danielle Claire
Resigned: 21 March 2007
Appointed Date: 18 February 2004
Secretary
WILSON, Stuart Victor
Resigned: 13 March 2002
Appointed Date: 04 March 2002
Director
ANHELCHEVA, Iryna
Resigned: 18 February 2004
Appointed Date: 27 March 2003
53 years old
Director
BABANI, David Michael
Resigned: 22 April 2014
Appointed Date: 18 February 2004
48 years old
Director
FARRAN, Kevin John
Resigned: 27 March 2003
Appointed Date: 07 March 2002
65 years old
Director
MANGAL, Romila
Resigned: 13 March 2002
Appointed Date: 04 March 2002
57 years old
Director
TARENTO, Danielle Claire
Resigned: 21 March 2007
Appointed Date: 18 February 2004
52 years old

Persons With Significant Control

Mr David Michael Babani
Notified on: 3 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

MENIER LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 44 more events
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

Similar Companies

MENICON LIMITED MENIER CAFE LIMITED MENIESOLUTIONS LTD. MENIGA LIMITED MENIK INVESTMENT LIMITED MENIKINS MENIL WEALTH MANAGEMENT LIMITED