MOTORSTEP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 04532029
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mr Philip John Holland on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MOTORSTEP LIMITED are www.motorstep.co.uk, and www.motorstep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorstep Limited is a Private Limited Company. The company registration number is 04532029. Motorstep Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Motorstep Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip John is a Director of the company. HYMAN, Harry Abraham is a Director of the company. WALKER-ARNOTT, Timothy David is a Director of the company. Secretary BURGESS, Richard John has been resigned. Secretary BURNHOPE, Celia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGARWALA, Jyoti Kumar has been resigned. Director BAKER, Sarah, Reverand Doctor has been resigned. Director BURGESS, Richard John has been resigned. Director BURNHOPE, Celia has been resigned. Director GODRIDGE, Anne Carol, Doctor has been resigned. Director HAMBRO, James Daryl has been resigned. Director HEWITT, Deborah Frances, Dr has been resigned. Director HUNTER, Christine has been resigned. Director MARSDEN, Graham Thomas has been resigned. Director SLOAN, Richard Ernest George has been resigned. Director SMITH, Monica, Doctor has been resigned. Director VAUGHAN, Helen Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 2014
Director
HOLLAND, Philip John
Appointed Date: 17 October 2011
56 years old
Director
HYMAN, Harry Abraham
Appointed Date: 22 June 2010
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 22 June 2010
74 years old

Resigned Directors

Secretary
BURGESS, Richard John
Resigned: 22 June 2010
Appointed Date: 23 December 2008
Secretary
BURNHOPE, Celia
Resigned: 23 December 2008
Appointed Date: 23 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 11 September 2002
Director
AGARWALA, Jyoti Kumar
Resigned: 23 December 2008
Appointed Date: 14 October 2002
74 years old
Director
BAKER, Sarah, Reverand Doctor
Resigned: 31 March 2004
Appointed Date: 14 October 2002
66 years old
Director
BURGESS, Richard John
Resigned: 22 June 2010
Appointed Date: 23 December 2008
79 years old
Director
BURNHOPE, Celia
Resigned: 23 December 2008
Appointed Date: 23 September 2002
78 years old
Director
GODRIDGE, Anne Carol, Doctor
Resigned: 23 December 2008
Appointed Date: 14 October 2002
62 years old
Director
HAMBRO, James Daryl
Resigned: 26 October 2011
Appointed Date: 22 June 2010
76 years old
Director
HEWITT, Deborah Frances, Dr
Resigned: 23 December 2008
Appointed Date: 01 April 2004
56 years old
Director
HUNTER, Christine
Resigned: 23 December 2008
Appointed Date: 14 October 2002
68 years old
Director
MARSDEN, Graham Thomas
Resigned: 22 June 2010
Appointed Date: 23 December 2008
68 years old
Director
SLOAN, Richard Ernest George
Resigned: 23 December 2008
Appointed Date: 23 September 2002
80 years old
Director
SMITH, Monica, Doctor
Resigned: 23 December 2008
Appointed Date: 14 October 2002
53 years old
Director
VAUGHAN, Helen Margaret
Resigned: 30 April 2014
Appointed Date: 22 June 2010
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Health Investments Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MOTORSTEP LIMITED Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
06 Jun 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 7
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
16 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
Registered office changed on 16/10/02 from: 1 mitchell lane bristol BS1 6BU
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
11 Sep 2002
Incorporation

MOTORSTEP LIMITED Charges

23 December 2008
Deed of assignment
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
23 December 2008
Supplemental deed
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The property all that f/h land and buildings being tieve…
11 January 2005
Assignment by way of security contract
Delivered: 21 January 2005
Status: Satisfied on 27 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the right title and interest under the contract all…
4 March 2004
Legal charge
Delivered: 9 March 2004
Status: Satisfied on 27 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The properties known as park dale airedale castleford and…
9 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 27 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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