MUNDERGROUND SL LIMITED
LONDON BELGRAVIA MANAGING SERVICES 12EP LIMITED SHORT TERM LIMITED

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Company number 09823222
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Appointment of Mr Modest Miron as a director on 1 March 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of MUNDERGROUND SL LIMITED are www.mundergroundsl.co.uk, and www.munderground-sl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Munderground Sl Limited is a Private Limited Company. The company registration number is 09823222. Munderground Sl Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Munderground Sl Limited is 45 Pall Mall London England Sw1y 5jg. . GALE, Alan Richard is a Director of the company. MIRON, Modest is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GALE, Alan Richard
Appointed Date: 16 November 2015
79 years old
Director
MIRON, Modest
Appointed Date: 01 March 2017
50 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 14 October 2015
Appointed Date: 14 October 2015
82 years old

Persons With Significant Control

Mr Alan Richard Gale
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MUNDERGROUND SL LIMITED Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
04 Apr 2017
Appointment of Mr Modest Miron as a director on 1 March 2017
20 Nov 2016
Confirmation statement made on 13 October 2016 with updates
19 Nov 2016
Director's details changed for Mr Alan Richard Gale on 6 December 2015
17 Nov 2016
Registered office address changed from 3rd Floor Dukes Court 32 Duke Street London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 17 November 2016
...
... and 2 more events
16 Nov 2015
Appointment of Mr Alan Richard Gale as a director on 16 November 2015
10 Nov 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 10 Laherne House 9, the Downs London SW20 8JG on 10 November 2015
09 Nov 2015
Termination of appointment of Graham Cowan as a director on 14 October 2015
09 Nov 2015
Company name changed short term LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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