MULBERRY AGENT LIMITED
LONDON TME FINCO (UK) LIMITED

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Company number 10201743
Status Active
Incorporation Date 26 May 2016
Company Type Private Limited Company
Address 20 BENTINCK STREET, LONDON, UNITED KINGDOM, W1U 2EU
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Company name changed tme finco (uk) LIMITED\certificate issued on 27/01/17 NM04 ‐ Change of name by provision in articles ; Current accounting period shortened from 31 May 2017 to 31 March 2017; Appointment of Thomas Andrew Mitchell as a director on 27 January 2017. The most likely internet sites of MULBERRY AGENT LIMITED are www.mulberryagent.co.uk, and www.mulberry-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Mulberry Agent Limited is a Private Limited Company. The company registration number is 10201743. Mulberry Agent Limited has been working since 26 May 2016. The present status of the company is Active. The registered address of Mulberry Agent Limited is 20 Bentinck Street London United Kingdom W1u 2eu. . MITCHELL, Thomas Andrew is a Director of the company. Director LENCZNER, Matthew John has been resigned. Director ROSEN, Jonathan Barlow has been resigned.


Current Directors

Director
MITCHELL, Thomas Andrew
Appointed Date: 27 January 2017
44 years old

Resigned Directors

Director
LENCZNER, Matthew John
Resigned: 27 January 2017
Appointed Date: 26 May 2016
46 years old
Director
ROSEN, Jonathan Barlow
Resigned: 27 January 2017
Appointed Date: 26 May 2016
55 years old

MULBERRY AGENT LIMITED Events

27 Jan 2017
Company name changed tme finco (uk) LIMITED\certificate issued on 27/01/17
  • NM04 ‐ Change of name by provision in articles
27 Jan 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
27 Jan 2017
Appointment of Thomas Andrew Mitchell as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Matthew John Lenczner as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Jonathan Barlow Rosen as a director on 27 January 2017
21 Nov 2016
Satisfaction of charge 102017430001 in full
13 Jun 2016
Registration of charge 102017430001, created on 8 June 2016
26 May 2016
Incorporation
Statement of capital on 2016-05-26
  • USD 1

MULBERRY AGENT LIMITED Charges

8 June 2016
Charge code 1020 1743 0001
Delivered: 13 June 2016
Status: Satisfied on 21 November 2016
Persons entitled: U.S. Bank Trustees Limited, as Security Agent
Description: N/A…

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