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 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.
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 |