Company number 07981050
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 3 BAYSWATER MANSIONS, 10 WESTBOURNE GROVE, PADDINGTON, LONDON, W2 5RA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 1 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of MVR CONSULTANCY LIMITED are www.mvrconsultancy.co.uk, and www.mvr-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mvr Consultancy Limited is a Private Limited Company.
The company registration number is 07981050. Mvr Consultancy Limited has been working since 08 March 2012.
The present status of the company is Active. The registered address of Mvr Consultancy Limited is 3 Bayswater Mansions 10 Westbourne Grove Paddington London W2 5ra. . RANGER, Maja, Dr is a Director of the company. SEIF, Tamara is a Director of the company. Secretary BROADHURST, Robert Arthur has been resigned. Director CVETKOVIC, Masha has been resigned. Director KAHAN, Barbara has been resigned. Director RANGER, Maja, Dr has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
CVETKOVIC, Masha
Resigned: 25 April 2013
Appointed Date: 30 August 2012
32 years old
Director
KAHAN, Barbara
Resigned: 08 March 2012
Appointed Date: 08 March 2012
94 years old
Director
RANGER, Maja, Dr
Resigned: 30 August 2012
Appointed Date: 14 May 2012
63 years old
Persons With Significant Control
Dr Maja Ranger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MVR CONSULTANCY LIMITED Events
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 1 March 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
29 Nov 2015
Total exemption small company accounts made up to 1 March 2015
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 16 more events
21 May 2012
Appointment of Mr Robert Arthur Broadhurst as a secretary
26 Mar 2012
Statement of capital following an allotment of shares on 26 March 2012
26 Mar 2012
Current accounting period shortened from 31 March 2013 to 30 September 2012
13 Mar 2012
Termination of appointment of Barbara Kahan as a director
08 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)