MH EUROPE INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1AU

Company number 09249953

Status Active

Incorporation Date 6 October 2014

Company Type Private Limited Company

Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AU

Home Country United Kingdom

Nature of Business 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c., 64304 - Activities of open-ended investment companies

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Amedia Ltd as a secretary on 1 February 2016. The most likely internet sites of MH EUROPE INVESTMENT LTD are www.mheuropeinvestment.co.uk, and www.mh-europe-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mh Europe Investment Ltd is a Private Limited Company. The company registration number is 09249953. Mh Europe Investment Ltd has been working since 06 October 2014. The present status of the company is Active. The registered address of Mh Europe Investment Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1au. . KESLASSY, David Maurice Charles is a Director of the company. Secretary AMEDIA LTD has been resigned. Director HEYMAN, Marcel Isaac has been resigned. The company operates in "Data processing, hosting and related activities".

Current Directors

Director

KESLASSY, David Maurice Charles

Appointed Date: 22 December 2014
39 years old

Resigned Directors

Secretary

AMEDIA LTD

Resigned: 01 February 2016
Appointed Date: 06 October 2014

Director

HEYMAN, Marcel Isaac

Resigned: 22 December 2014
Appointed Date: 06 October 2014
49 years old

Persons With Significant Control

Mr David Maurice Charles Keslassy

Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MH EUROPE INVESTMENT LTD Events

22 Feb 2017

Confirmation statement made on 25 December 2016 with updates

24 Aug 2016

Total exemption small company accounts made up to 31 October 2015

16 Feb 2016

Termination of appointment of Amedia Ltd as a secretary on 1 February 2016

05 Feb 2016

Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-02-05

GBP 1,000

05 Jan 2015

Appointment of Mr David Maurice Charles Keslassy as a director on 22 December 2014

30 Dec 2014

Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2014-12-30

GBP 1,000

22 Dec 2014

Termination of appointment of Marcel Isaac Heyman as a director on 22 December 2014

06 Oct 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-06

GBP 1,000

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