Company number 07524420
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of N.M. 1974 LIMITED are www.nm1974.co.uk, and www.n-m-1974.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. N M 1974 Limited is a Private Limited Company.
The company registration number is 07524420. N M 1974 Limited has been working since 10 February 2011.
The present status of the company is Active. The registered address of N M 1974 Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . ABU MEZIER, Nabel is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 10 February 2011
Appointed Date: 10 February 2011
73 years old
Persons With Significant Control
Mr Nabel Abu Mezier
Notified on: 9 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more
N.M. 1974 LIMITED Events
27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 6 more events
06 Mar 2012
Annual return made up to 10 February 2012 with full list of shareholders
28 Feb 2011
Director's details changed for Mr Nabel Abu Mezier on 10 February 2011
17 Feb 2011
Appointment of Mr Nabel Abu Mezier as a director
15 Feb 2011
Termination of appointment of Ela Shah as a director
10 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
