MML MARKET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MML MARKET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MML MARKET MANAGEMENT LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02803861. The accounts status is SMALL.
MML MARKET MANAGEMENT LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02803861. The accounts status is SMALL.
MML MARKET MANAGEMENT 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 | 31/12/2017 |
Registered Office
CHARLES HOUSE
LONDON
NW3 5JJ
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 |
---|---|---|---|---|---|
COMMANDER PALLISER ALFRED MILBANKE HUDSON | Aug 1919 | British | Director | 1995-12-21 UNTIL 2001-01-24 | RESIGNED |
ST PETERS SECURITIES LIMITED | Corporate Secretary | 1993-03-26 UNTIL 2000-05-08 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1993-03-26 UNTIL 1993-03-26 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1993-03-26 UNTIL 1993-03-26 | RESIGNED | ||
DEMETRA KATZIANI | Oct 1982 | Cypriot | Director | 2013-08-09 UNTIL 2015-06-16 | RESIGNED |
MRS PENELOPE ANNE WARREN | Apr 1944 | British | Director | 2009-01-26 UNTIL 2010-04-01 | RESIGNED |
EMILY VICKERS | May 1981 | British | Director | 2007-09-17 UNTIL 2008-02-01 | RESIGNED |
FIORENZO TOGNA | Dec 1946 | British | Director | 1993-03-26 UNTIL 1996-12-19 | RESIGNED |
DAVID ANTHONY SYKES | May 1956 | British | Director | 2007-04-23 UNTIL 2008-06-01 | RESIGNED |
LAURA MARIA STAN | Jul 1978 | Romanian | Director | 2010-01-01 UNTIL 2013-02-05 | RESIGNED |
MR CHARIS SAVVIDES | Sep 1971 | Cypriot | Director | 2014-01-31 UNTIL 2019-02-12 | RESIGNED |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2005-03-01 UNTIL 2009-01-26 | RESIGNED |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2018-02-01 UNTIL 2019-07-01 | RESIGNED |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2001-01-24 UNTIL 2005-03-01 | RESIGNED |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Secretary | 2004-07-20 UNTIL 2018-11-30 | RESIGNED |
ATHANASIA KAPAROS | Apr 1977 | Greek | Director | 2008-02-01 UNTIL 2014-01-31 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2015-06-16 UNTIL 2016-09-27 | RESIGNED |
SARA HOLLINRAKE | Sep 1970 | British | Director | 2010-04-01 UNTIL 2013-08-09 | RESIGNED |
SHERIDAN RALPH GILL | Aug 1948 | British | Director | 1996-02-14 UNTIL 1996-02-14 | RESIGNED |
MRS JENNIFER JAYNE FULLER | Feb 1953 | British | Director | 1994-04-18 UNTIL 1995-12-21 | RESIGNED |
MICHELE KATHRYN CONNOLLY | Aug 1975 | Irish | Director | 2004-07-20 UNTIL 2007-09-17 | RESIGNED |
MR CHRISTOFOROS CHRISTOFOROU | Aug 1982 | Cypriot | Director | 2016-09-27 UNTIL 2019-02-12 | RESIGNED |
IEVA BUKOVSKA | Jul 1983 | Lithuanian | Director | 2009-01-26 UNTIL 2009-10-16 | RESIGNED |
LEAH BARKER | Jul 1975 | Director | 1994-03-01 UNTIL 1994-04-18 | RESIGNED | |
ROBYN PETA WILKINSON | Nov 1959 | British | Director | 1993-03-26 UNTIL 1994-03-01 | RESIGNED |
ROSS NEIL MCKAY | Secretary | 2001-01-24 UNTIL 2004-07-20 | RESIGNED | ||
MR STEPHEN JOHN MILLS | Apr 1959 | British | Secretary | 1997-02-10 UNTIL 2001-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Yardena Landman | 2017-09-07 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Landman | 2016-04-06 - 2017-09-07 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Benedict Stone | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |