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 - SOUTHAMPTON

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
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

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