MOMENTUM SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MOMENTUM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOMENTUM SERVICES LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03874110. The accounts status is FULL and accounts are next due on 30/09/2024.

MOMENTUM SERVICES LIMITED - LONDON

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 GRAY'S INN ROAD
LONDON
WC1X 8AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEWART CHEESEMAN Secretary 2022-04-20 CURRENT
MR DAVID STEWART CHEESEMAN Feb 1963 British Director 2004-11-23 CURRENT
MR FRANK STANLEY WHITTAKER Oct 1947 British Director 2014-01-15 CURRENT
JOSEPH NABIL ZAIDAN Dec 1957 French Director 2000-02-04 CURRENT
CHRISTIAN BIASONI Jun 1971 Italian Director 2016-05-16 CURRENT
PETER KEEGANS Aug 1960 British Director 2002-09-30 UNTIL 2004-11-23 RESIGNED
HELEN BYRNE Jan 1956 British Secretary 2007-03-14 UNTIL 2013-12-19 RESIGNED
ANTONIO GHIRARDUZZI British Secretary 2014-03-18 UNTIL 2022-04-20 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-09-29 UNTIL 2007-03-14 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2000-02-04 UNTIL 2000-09-29 RESIGNED
ANDREW DAVID HILL May 1966 British Director 2000-02-04 UNTIL 2000-09-22 RESIGNED
ALBERTO GHELFI ZOBOLI Nov 1953 Italian Director 2000-09-22 UNTIL 2002-12-18 RESIGNED
ROGER ARTHUR WORRELL Sep 1963 British Director 2007-12-11 UNTIL 2009-09-24 RESIGNED
MR FRANK STANLEY WHITTAKER Oct 1947 British Director 2000-02-04 UNTIL 2012-12-01 RESIGNED
GERALD MARION GUILLAUME PETIT Nov 1959 Belgian Director 2005-03-22 UNTIL 2007-12-12 RESIGNED
MR IAN BRIAN MITCHELL Dec 1967 British Director 2009-09-24 UNTIL 2014-01-15 RESIGNED
GIUSEPPE MANGANO Oct 1947 Italian Director 2000-02-04 UNTIL 2000-05-04 RESIGNED
MR KEVIN EDWARD LAXTON Apr 1964 British Director 2005-03-22 UNTIL 2005-08-03 RESIGNED
MIKJON LIMITED Corporate Director 1999-11-09 UNTIL 2000-02-04 RESIGNED
MR ANTHONY JOHN KEATING Dec 1959 British Director 2012-12-01 UNTIL 2014-01-15 RESIGNED
FABIO CROCE SEBASTIANI Apr 1972 Italian Director 2008-12-05 UNTIL 2022-04-20 RESIGNED
EDUARD PETER FISCHER May 1951 Swiss Director 2005-08-03 UNTIL 2006-01-18 RESIGNED
VALENTINO FABBIAN May 1952 Italian Director 2000-02-04 UNTIL 2016-04-15 RESIGNED
MR KIM BIRCHAM Sep 1957 British Director 2006-01-18 UNTIL 2014-01-15 RESIGNED
GIOVANNI BENFATTI Dec 1964 Italian Director 2002-12-18 UNTIL 2008-12-05 RESIGNED
JOSEPHINE ARCHER Jun 1958 British Director 2000-09-22 UNTIL 2002-09-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1999-11-09 UNTIL 2000-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chef Express Uk Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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