STRATTON STREET (MOUSE NO.1) LIMITED
LONDON ENSCO 413 LIMITED

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Company number 08578452
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address 6 STRATTON STREET, LONDON, W1J 8LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of STRATTON STREET (MOUSE NO.1) LIMITED are www.strattonstreetmouseno1.co.uk, and www.stratton-street-mouse-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Stratton Street Mouse No 1 Limited is a Private Limited Company. The company registration number is 08578452. Stratton Street Mouse No 1 Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Stratton Street Mouse No 1 Limited is 6 Stratton Street London W1j 8ld. . DERRINGTONS LIMITED is a Secretary of the company. MILLS, Christopher Harwood Bernard is a Director of the company. WHITTINGHAM, Jonathan is a Director of the company. Secretary GUNTRIP, Bonita has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 30 July 2015

Director
MILLS, Christopher Harwood Bernard
Appointed Date: 20 August 2014
73 years old

Director
WHITTINGHAM, Jonathan
Appointed Date: 20 August 2014
49 years old

Resigned Directors

Secretary
GUNTRIP, Bonita
Resigned: 30 July 2015
Appointed Date: 20 August 2014

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 20 August 2014
Appointed Date: 20 June 2013

Director
ALMOND, Deborah Jane
Resigned: 27 January 2014
Appointed Date: 20 June 2013
59 years old

Director
WALKER, Andrew Graham Alexander
Resigned: 20 August 2014
Appointed Date: 27 January 2014
57 years old

Director
HBJG LIMITED
Resigned: 20 August 2014
Appointed Date: 20 June 2013

STRATTON STREET (MOUSE NO.1) LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
30 Jul 2015
Appointment of Derringtons Limited as a secretary on 30 July 2015
30 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

...
... and 12 more events
21 Aug 2014
Change of name notice
16 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2

12 Feb 2014
Appointment of Andrew Graham Alexander Walker as a director
12 Feb 2014
Termination of appointment of Deborah Almond as a director
20 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20