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 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.
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 |