MSTREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3NB

Company number 05137063
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address CONNAUGHT HOUSE, 1-3 MOUNT STREET, LONDON, W1K 3NB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Director's details changed for Ms Paula Mary Hardgrave on 5 February 2016; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of MSTREET LIMITED are www.mstreet.co.uk, and www.mstreet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Mstreet Limited is a Private Limited Company. The company registration number is 05137063. Mstreet Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Mstreet Limited is Connaught House 1 3 Mount Street London W1k 3nb. . GUEN, Caroline Eugenia is a Secretary of the company. HARDGRAVE, Paula Mary is a Director of the company. INDEPENDENT MANAGEMENT INC is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RTC MANAGEMENT LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GUEN, Caroline Eugenia
Appointed Date: 25 May 2004
Director
HARDGRAVE, Paula Mary
Appointed Date: 27 September 2010
59 years old
Director
INDEPENDENT MANAGEMENT INC
Appointed Date: 11 April 2006

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Director
RTC MANAGEMENT LIMITED
Resigned: 11 April 2006
Appointed Date: 25 May 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004

MSTREET LIMITED Events

23 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Jun 2016
Director's details changed for Ms Paula Mary Hardgrave on 5 February 2016
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
26 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
12 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 29 more events
17 Jun 2004
New director appointed
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
07 Jun 2004
New secretary appointed
25 May 2004
Incorporation

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