Company number 09013897
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 1 5TH FLOOR, VINE STREET, LONDON, ENGLAND, W1J 0AH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 1 Snowden Street London EC2A 2DQ to 1 5th Floor Vine Street London W1J 0AH on 3 January 2017; Director's details changed for Mrs Gaelle Mahut Isabelle De La Grange Jordan De Sury on 30 December 2016; Appointment of Mrs Gaelle Mahut Isabelle De La Grange Jordan De Sury as a director on 30 December 2016. The most likely internet sites of MIM INVESTMENTS 3 LIMITED are www.miminvestments3.co.uk, and www.mim-investments-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Mim Investments 3 Limited is a Private Limited Company.
The company registration number is 09013897. Mim Investments 3 Limited has been working since 28 April 2014.
The present status of the company is Active. The registered address of Mim Investments 3 Limited is 1 5th Floor Vine Street London England W1j 0ah. . DE LA GRANGE SURY, Gaelle Mahaut Isabelle is a Director of the company. USAI, Bruno Laurent is a Director of the company. Director MICHIENZI, Carlo has been resigned. Director WELSH, Christopher Paul has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
MICHIENZI, Carlo
Resigned: 30 December 2016
Appointed Date: 22 May 2014
60 years old
MIM INVESTMENTS 3 LIMITED Events
03 Jan 2017
Registered office address changed from 1 Snowden Street London EC2A 2DQ to 1 5th Floor Vine Street London W1J 0AH on 3 January 2017
02 Jan 2017
Director's details changed for Mrs Gaelle Mahut Isabelle De La Grange Jordan De Sury on 30 December 2016
30 Dec 2016
Appointment of Mrs Gaelle Mahut Isabelle De La Grange Jordan De Sury as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Carlo Michienzi as a director on 30 December 2016
05 Sep 2016
Full accounts made up to 31 December 2015
...
... and 5 more events
27 May 2014
Registered office address changed from Broadgate West 2Nd Floor 1 Snowden Street London EC2A 2DQ United Kingdom on 27 May 2014
22 May 2014
Appointment of Mr Bruno Laurent Usai as a director
22 May 2014
Termination of appointment of Christopher Welsh as a director
22 May 2014
Appointment of Mr Carlo Michienzi as a director
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
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