ML CONSULTANCIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04634915
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Markus Lupfer on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ML CONSULTANCIES LIMITED are www.mlconsultancies.co.uk, and www.ml-consultancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ml Consultancies Limited is a Private Limited Company. The company registration number is 04634915. Ml Consultancies Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Ml Consultancies Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. LUPFER, Markus is a Director of the company. Secretary HANNAFORD, Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2006
Director
LUPFER, Markus
Appointed Date: 13 January 2003
57 years old

Resigned Directors

Secretary
HANNAFORD, Rachel
Resigned: 31 March 2006
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Markus Lupfer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ML CONSULTANCIES LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Jan 2017
Director's details changed for Mr Markus Lupfer on 5 January 2017
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
24 Jan 2005
Return made up to 13/01/05; full list of members
14 Jul 2004
Total exemption small company accounts made up to 31 March 2004
17 Feb 2004
Return made up to 13/01/04; full list of members
  • 363(287) ‐ Registered office changed on 17/02/04
10 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
13 Jan 2003
Incorporation

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