MPG ARTEMIS NOMINEE 1 LIMITED
LONDON

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Company number 08772703
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017. The most likely internet sites of MPG ARTEMIS NOMINEE 1 LIMITED are www.mpgartemisnominee1.co.uk, and www.mpg-artemis-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpg Artemis Nominee 1 Limited is a Private Limited Company. The company registration number is 08772703. Mpg Artemis Nominee 1 Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Mpg Artemis Nominee 1 Limited is Asticus Building 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. SLATTERY, Michael Joseph is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director BURSBY, Richard Michael has been resigned. Director EVANS, Timothy James has been resigned. Director GUMM, Sandra Louise has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director MCCLURE, David Robert has been resigned. Director PEGLER, Michael John has been resigned. Director PETROV, Kiril Dimov has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 18 August 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 28 February 2017
49 years old
Director
SLATTERY, Michael Joseph
Appointed Date: 31 July 2015
53 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 28 February 2017
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 13 November 2013
Appointed Date: 13 November 2013
Director
BROWN, Philip Michael
Resigned: 18 August 2014
Appointed Date: 13 November 2013
65 years old
Director
BURSBY, Richard Michael
Resigned: 13 November 2013
Appointed Date: 13 November 2013
57 years old
Director
EVANS, Timothy James
Resigned: 18 August 2014
Appointed Date: 13 November 2013
56 years old
Director
GUMM, Sandra Louise
Resigned: 18 August 2014
Appointed Date: 13 November 2013
59 years old
Director
LESLAU, Nicholas Mark
Resigned: 18 August 2014
Appointed Date: 13 November 2013
66 years old
Director
MAWJI-KARIM, Farhad
Resigned: 28 February 2017
Appointed Date: 18 August 2014
56 years old
Director
MCCLURE, David Robert
Resigned: 25 April 2016
Appointed Date: 18 August 2014
47 years old
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 18 August 2014
50 years old
Director
PETROV, Kiril Dimov
Resigned: 28 February 2017
Appointed Date: 25 April 2016
41 years old
Director
HUNTSMOOR LIMITED
Resigned: 13 November 2013
Appointed Date: 13 November 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 November 2013
Appointed Date: 13 November 2013

MPG ARTEMIS NOMINEE 1 LIMITED Events

28 Feb 2017
Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Simon David Austin Davies as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Kiril Dimov Petrov as a director on 28 February 2017
...
... and 45 more events
13 Nov 2013
Termination of appointment of Richard Bursby as a director
13 Nov 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
13 Nov 2013
Termination of appointment of Huntsmoor Limited as a director
13 Nov 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 November 2013
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 2

MPG ARTEMIS NOMINEE 1 LIMITED Charges

9 December 2014
Charge code 0877 2703 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
9 December 2014
Charge code 0877 2703 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: F/H property k/a wakefield road retail park, bradford t/no…

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