MOET HENNESSY SERVICES UK LIMITED
LONDON INTERCEDE 2459 LIMITED

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Company number 08210803
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016; Termination of appointment of Stéphane Voyer as a director on 31 August 2016. The most likely internet sites of MOET HENNESSY SERVICES UK LIMITED are www.moethennessyservicesuk.co.uk, and www.moet-hennessy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moet Hennessy Services Uk Limited is a Private Limited Company. The company registration number is 08210803. Moet Hennessy Services Uk Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Moet Hennessy Services Uk Limited is 12 18 Grosvenor Gardens London Sw1w 0dh. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. NAVARRE, Vincent Christophe Octave Bernard is a Director of the company. PERLINSKI, Nathalie Colette Jacqueline is a Director of the company. SALEEM HASAN, Nauman is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director COCKERAM, James Alexander Neil has been resigned. Director HENNESSY, Gilles Marie Kilian has been resigned. Director VILLEPELET, Vincent Francois has been resigned. Director VOYER, Stéphane has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 November 2012
Director
NAVARRE, Vincent Christophe Octave Bernard
Appointed Date: 29 November 2012
67 years old
Director
PERLINSKI, Nathalie Colette Jacqueline
Appointed Date: 01 October 2014
62 years old
Director
SALEEM HASAN, Nauman
Appointed Date: 01 September 2016
56 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 November 2012
Appointed Date: 12 September 2012
Director
COCKERAM, James Alexander Neil
Resigned: 30 November 2012
Appointed Date: 29 November 2012
70 years old
Director
HENNESSY, Gilles Marie Kilian
Resigned: 31 August 2014
Appointed Date: 29 November 2012
76 years old
Director
VILLEPELET, Vincent Francois
Resigned: 30 April 2015
Appointed Date: 04 March 2013
67 years old
Director
VOYER, Stéphane
Resigned: 31 August 2016
Appointed Date: 01 May 2015
54 years old
Director
YUILL, William George Henry
Resigned: 29 November 2012
Appointed Date: 12 September 2012
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 29 November 2012
Appointed Date: 12 September 2012
Director
MITRE SECRETARIES LIMITED
Resigned: 29 November 2012
Appointed Date: 12 September 2012

MOET HENNESSY SERVICES UK LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016
29 Sep 2016
Termination of appointment of Stéphane Voyer as a director on 31 August 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80,000
28 Jun 2016
Register(s) moved to registered office address 12-18 Grosvenor Gardens London SW1W 0DH
...
... and 30 more events
13 Dec 2012
Appointment of Mr James Alexander Neil Cockeram as a director
13 Dec 2012
Appointment of Mr Gilles Marie Kilian Hennessy as a director
13 Dec 2012
Appointment of Mr Vincent Christophe Octave Bernard Navarre as a director
30 Nov 2012
Company name changed intercede 2459 LIMITED\certificate issued on 30/11/12
  • CONNOT ‐
12 Sep 2012
Incorporation

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