MJS CAPITAL PLC
LONDON FIDELITY ONE PLC

Hellopages » Greater London » Westminster » SW1A 1JD

Company number 09487689
Status Active
Incorporation Date 13 March 2015
Company Type Public Limited Company
Address 39 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Joanne Baldock as a secretary on 7 March 2017; Appointment of Prism Cosec Limited as a secretary on 7 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MJS CAPITAL PLC are www.mjscapital.co.uk, and www.mjs-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjs Capital Plc is a Public Limited Company. The company registration number is 09487689. Mjs Capital Plc has been working since 13 March 2015. The present status of the company is Active. The registered address of Mjs Capital Plc is 39 St James S Street London United Kingdom Sw1a 1jd. . PRISM COSEC LIMITED is a Secretary of the company. PRINCE, Shaun Stephen is a Director of the company. RAZZALL, Edward Timothy, Lord is a Director of the company. WESTNEY, Martin John is a Director of the company. Secretary BALDOCK, Joanne has been resigned. Director RUSSELL-MURPHY, John Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 07 March 2017
Director
PRINCE, Shaun Stephen
Appointed Date: 01 June 2015
45 years old
Director
RAZZALL, Edward Timothy, Lord
Appointed Date: 19 May 2015
82 years old
Director
WESTNEY, Martin John
Appointed Date: 13 March 2015
57 years old

Resigned Directors

Secretary
BALDOCK, Joanne
Resigned: 07 March 2017
Appointed Date: 13 March 2015
Director
RUSSELL-MURPHY, John Patrick
Resigned: 02 February 2016
Appointed Date: 13 March 2015
53 years old

MJS CAPITAL PLC Events

07 Mar 2017
Termination of appointment of Joanne Baldock as a secretary on 7 March 2017
07 Mar 2017
Appointment of Prism Cosec Limited as a secretary on 7 March 2017
19 Sep 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12,501
15 Apr 2016
Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to 39 st. James's Street London SW1A 1JD on 15 April 2016
...
... and 4 more events
26 May 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
19 May 2015
Appointment of Lord Edward Timothy Razzell as a director on 19 May 2015
30 Apr 2015
Company name changed fidelity one PLC\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-29
29 Apr 2015
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 12,501
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 12,500

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