MITSI HOLDING (UK) LIMITED
LONDON CROIX RESIDENTIAL LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 09486881
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 4TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2015 USD 23,200,001 ; Second filing of the annual return made up to 12 March 2016; Accounts for a dormant company made up to 30 December 2015. The most likely internet sites of MITSI HOLDING (UK) LIMITED are www.mitsiholdinguk.co.uk, and www.mitsi-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsi Holding Uk Limited is a Private Limited Company. The company registration number is 09486881. Mitsi Holding Uk Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Mitsi Holding Uk Limited is 4th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . NAHUM, Stephane Abraham Joseph is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. SAYDAM, Mehmet Ozgur is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 17 April 2015
49 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 12 March 2015
50 years old
Director
SAYDAM, Mehmet Ozgur
Appointed Date: 14 October 2015
54 years old

MITSI HOLDING (UK) LIMITED Events

16 Dec 2016
Statement of capital following an allotment of shares on 31 December 2015
  • USD 23,200,001
13 Dec 2016
Second filing of the annual return made up to 12 March 2016
16 Nov 2016
Accounts for a dormant company made up to 30 December 2015
16 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Mar 2016
Annual return
Statement of capital on 2016-03-15
  • USD 1

Statement of capital on 2016-12-13
  • USD 23,200,001
  • ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016
...
... and 0 more events
15 Nov 2015
Appointment of Mr Mehmet Ozgur Saydam as a director on 14 October 2015
02 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015
Company name changed croix residential LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
17 Apr 2015
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 17 April 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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