MRP (BOURNEMOUTH) LIMITED
LONDON NORHAM HOUSE 1157 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU
Company number 06480116
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of MRP (BOURNEMOUTH) LIMITED are www.mrpbournemouth.co.uk, and www.mrp-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mrp Bournemouth Limited is a Private Limited Company. The company registration number is 06480116. Mrp Bournemouth Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Mrp Bournemouth Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 15 February 2008
Director
LAVERTY, Eamonn Francis
Appointed Date: 15 February 2008
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 15 February 2008
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 15 February 2008
Appointed Date: 22 January 2008
Director
MUCKLE DIRECTOR LIMITED
Resigned: 15 February 2008
Appointed Date: 22 January 2008

MRP (BOURNEMOUTH) LIMITED Events

04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
06 Jul 2015
Accounts for a small company made up to 30 September 2014
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
...
... and 22 more events
28 Feb 2008
Secretary appointed james higgins
28 Feb 2008
Director appointed seamus mcaleer
19 Feb 2008
Memorandum and Articles of Association
19 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008
Incorporation

MRP (BOURNEMOUTH) LIMITED Charges

31 October 2013
Charge code 0648 0116 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Hrgt Debtco Sarl
Description: Notification of addition to or amendment of charge…
10 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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