MC NO. 25 LIMITED - LONDON


Company Profile Company Filings

Overview

MC NO. 25 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MC NO. 25 LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174417. The accounts status is DORMANT.

MC NO. 25 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACTIS NOMINEE LIMITED Corporate Director 2010-04-14 CURRENT
MRS PATRICIA PAIK WAN LAMB Mar 1952 British Director 2016-08-16 CURRENT
ACTIS LIMITED Corporate Director 2010-04-14 UNTIL 2017-01-17 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2010-03-02 UNTIL 2010-04-14 RESIGNED
ACTIS ADMINISTRATION LIMITED Corporate Secretary 2011-10-12 UNTIL 2016-11-22 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2010-03-02 UNTIL 2010-04-14 RESIGNED
MR PAUL WILLIAM OWERS Jun 1963 British Director 2010-04-14 UNTIL 2016-08-16 RESIGNED
RONALD EDWARD BELL Jun 1956 British Director 2010-07-01 UNTIL 2019-03-15 RESIGNED
PATRICIA PAIK WAN LAMB Secretary 2010-04-14 UNTIL 2011-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mahesh Ramchand Chhabria 2016-04-06 4/1964 Worli   Mumbai Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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