MEPHISTO U.K. LIMITED

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Company number 04122326
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 100 NEW BOND STREET, LONDON, W1S 1SP
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of MEPHISTO U.K. LIMITED are www.mephistouk.co.uk, and www.mephisto-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mephisto U K Limited is a Private Limited Company. The company registration number is 04122326. Mephisto U K Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Mephisto U K Limited is 100 New Bond Street London W1s 1sp. . PREVOST, Stephanie is a Secretary of the company. WEBER, Frank is a Director of the company. Secretary LEFRESNE, Bernard has been resigned. Director MICHAELI, Martin Manfred has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
PREVOST, Stephanie
Appointed Date: 08 December 2001
Director
WEBER, Frank
Appointed Date: 17 October 2008
68 years old

Resigned Directors

Secretary
LEFRESNE, Bernard
Resigned: 06 December 2001
Appointed Date: 06 December 2000
Director
MICHAELI, Martin Manfred
Resigned: 17 October 2008
Appointed Date: 06 December 2000
89 years old

Persons With Significant Control

Martin Manfred Michaeli
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MEPHISTO U.K. LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 31 more events
12 Feb 2002
Return made up to 06/12/01; full list of members; amend
02 Feb 2002
Return made up to 06/12/01; full list of members
  • 363(288) ‐ Secretary resigned
23 Oct 2001
Registered office changed on 23/10/01 from: st andrews house, 20 st andrews street, london, EC4A 3TL
03 Mar 2001
Particulars of mortgage/charge
06 Dec 2000
Incorporation

MEPHISTO U.K. LIMITED Charges

27 February 2001
Rent deposit deed
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: £71,000.00.

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