MTM LONDON LTD
LONDON PELDHAM LIMITED

Hellopages » Greater London » Westminster » WC2H 9JJ
Company number 05025878
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 20-22 SHELTON STREET, LONDON, WC2H 9JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Sub division 19/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 19 January 2017 GBP 175.20 . The most likely internet sites of MTM LONDON LTD are www.mtmlondon.co.uk, and www.mtm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtm London Ltd is a Private Limited Company. The company registration number is 05025878. Mtm London Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Mtm London Ltd is 20 22 Shelton Street London Wc2h 9jj. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. BRYSON, James is a Director of the company. ELLIS, Richard is a Director of the company. FICEK, Sabine is a Director of the company. HUNT, Philip Swinson is a Director of the company. WATTS, Jon is a Director of the company. WREN, Caroline is a Director of the company. Secretary ELLIS, Richard has been resigned. Secretary HILL, Camilla Joy has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HILL, Camilla Joy has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 24 May 2012
Director
BRYSON, James
Appointed Date: 19 January 2017
48 years old
Director
ELLIS, Richard
Appointed Date: 19 July 2004
54 years old
Director
FICEK, Sabine
Appointed Date: 19 January 2017
52 years old
Director
HUNT, Philip Swinson
Appointed Date: 19 January 2017
64 years old
Director
WATTS, Jon
Appointed Date: 05 June 2006
55 years old
Director
WREN, Caroline
Appointed Date: 19 January 2017
50 years old

Resigned Directors

Secretary
ELLIS, Richard
Resigned: 25 January 2014
Appointed Date: 07 August 2006
Secretary
HILL, Camilla Joy
Resigned: 18 July 2006
Appointed Date: 19 July 2004
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 June 2004
Appointed Date: 26 January 2004
Director
HILL, Camilla Joy
Resigned: 18 July 2006
Appointed Date: 19 July 2004
50 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 June 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Richard Ellis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Watts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTM LONDON LTD Events

16 Feb 2017
Statement of company's objects
16 Feb 2017
Resolutions
  • RES13 ‐ Sub division 19/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 175.20
13 Feb 2017
Sub-division of shares on 19 January 2017
01 Feb 2017
Appointment of Mrs Caroline Wren as a director on 19 January 2017
...
... and 48 more events
26 Jul 2004
New director appointed
26 Jul 2004
New secretary appointed;new director appointed
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
26 Jan 2004
Incorporation

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