MEN ARENA GP LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
MEN ARENA GP LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
MEN ARENA GP LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751532. The accounts status is FULL.
MEN ARENA GP LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751532. The accounts status is FULL.
MEN ARENA GP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 29/02/2016 |
Registered Office
C/O JAMES COWPER KRESTON
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2017 | 17/05/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2010-06-15 | CURRENT |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-02-18 | CURRENT |
MR DOUGLAS MCANDREW | May 1975 | British | Director | 2006-10-06 UNTIL 2010-06-15 | RESIGNED |
MS FALGUNI RAMESHCHANDRA DESAI | Dec 1964 | British | Secretary | 2006-05-25 UNTIL 2010-06-15 | RESIGNED |
STEPHEN ALEC LANES | Secretary | 2010-06-15 UNTIL 2011-01-19 | RESIGNED | ||
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2010-06-15 UNTIL 2012-06-20 | RESIGNED |
AUDREY ANN DEE WONG | Jun 1975 | Malaysian | Director | 2012-06-20 UNTIL 2016-10-20 | RESIGNED |
MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2006-05-25 UNTIL 2008-10-01 | RESIGNED |
MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2008-10-01 UNTIL 2010-06-15 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2006-05-25 UNTIL 2010-06-15 | RESIGNED |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2010-06-15 UNTIL 2013-01-31 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2006-03-22 UNTIL 2006-05-25 | RESIGNED | ||
MR KENNETH CHARLES FORD | May 1953 | British | Director | 2010-03-16 UNTIL 2010-06-15 | RESIGNED |
JAMES DAVID HASSAN | Nov 1946 | British | Director | 2010-08-05 UNTIL 2018-01-19 | RESIGNED |
MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2006-05-25 UNTIL 2009-07-31 | RESIGNED |
DAVID DENNIS CUBY | May 1948 | British | Director | 2010-08-05 UNTIL 2018-01-19 | RESIGNED |
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2010-08-05 UNTIL 2011-08-03 | RESIGNED |
MR MARTIN BARBER | Aug 1944 | British | Director | 2006-05-25 UNTIL 2008-03-31 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2006-03-22 UNTIL 2006-05-25 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2006-03-22 UNTIL 2006-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ds Jersey (Manchester 1) Limited | 2016-04-06 | St Helier |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Patron Mena Holding Limited | 2016-04-06 | Gibraltar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |