M1 LIMITED - LONDON


Overview

M1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M1 LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: 02407947. The accounts status is FULL.

M1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

26-28 BEDFORD ROW
LONDON
WC1R 4HE

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
PAUL JONATHAN GOSWELL Jul 1964 British Director 2018-03-29 CURRENT
SALMAAN HASAN Dec 1964 British Director 2005-07-04 UNTIL 2012-02-24 RESIGNED
STEVEN JOHN YEWMAN Jan 1970 British Secretary 1995-10-05 UNTIL 1996-11-21 RESIGNED
GRAHAM WILLIAM SHARP May 1953 British Secretary RESIGNED
MR IVAN HOWARD EZEKIEL Jan 1966 British Secretary 1998-03-06 UNTIL 2015-01-28 RESIGNED
MR ALEXANDER WILSON LAMONT Mar 1978 British Director 2014-12-31 UNTIL 2017-04-05 RESIGNED
MR RICHARD HOWARD KLEINER Mar 1959 British Secretary 1996-11-21 UNTIL 1998-03-06 RESIGNED
MR EDWARD ROBERT WILLIAM MOODY Feb 1961 British Director 1998-12-18 UNTIL 2014-12-31 RESIGNED
MR JAMES ANTHONY PIPER Aug 1983 British Director 2014-12-31 UNTIL 2017-04-05 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British, Director 2015-11-17 UNTIL 2018-03-29 RESIGNED
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2014-12-31 UNTIL 2017-04-05 RESIGNED
GRAHAM WILLIAM SHARP May 1953 British Director RESIGNED
ANDREW IAN ROSENFELD Apr 1962 British Director RESIGNED
MR TIMOTHY CLAUDE GARNHAM Oct 1956 British Director 2005-08-30 UNTIL 2015-01-28 RESIGNED
MR IVAN HOWARD EZEKIEL Jan 1966 British Director 1997-11-24 UNTIL 2015-01-28 RESIGNED
MR MICHAEL GEORGE COHEN Oct 1963 British Director 2014-12-31 UNTIL 2017-04-05 RESIGNED
PAUL ANTONY COSTER Mar 1952 British Director RESIGNED
SIR DAVID EARDLEY GARRARD Jan 1939 British Director 1996-07-12 UNTIL 1997-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minerva Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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