MEYMOTT STREET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MEYMOTT STREET HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEYMOTT STREET HOLDINGS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04063206. The accounts status is TOTAL EXEMPTION FULL.

MEYMOTT STREET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

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
TJG SECRETARIES LIMITED Corporate Secretary 2000-08-25 CURRENT
STEPHEN ANDREW FUGGLE May 1979 British Director 2016-05-27 CURRENT
CHRISTOPHER COLIN BARLOW Jun 1972 British Director 2016-05-27 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-08-25 UNTIL 2000-08-25 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-08-25 UNTIL 2000-08-25 RESIGNED
SAEED TOUMADJ Mar 1954 United Kingdom Director 2006-01-31 UNTIL 2016-06-02 RESIGNED
WILLIAM ALEXANDER MCGOWAN May 1955 British Director 2007-09-03 UNTIL 2012-07-31 RESIGNED
NANDA KUMAR MENON Jun 1967 Malaysian Director 2003-09-03 UNTIL 2006-01-31 RESIGNED
MR PERCY FAREDOON MARCHANT Mar 1965 Director 2000-08-25 UNTIL 2005-07-05 RESIGNED
HIDEO KITANO Jan 1968 Japanese Director 2005-12-21 UNTIL 2007-07-18 RESIGNED
MR MARK WALTER HOFMAN Jul 1949 British Director 2000-08-25 UNTIL 2003-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meymott Street Capital 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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