MH (NO.4) NOMINEE A LIMITED - LONDON


Company Profile Company Filings

Overview

MH (NO.4) NOMINEE A LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MH (NO.4) NOMINEE A LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004273. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MH (NO.4) NOMINEE A LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DOWNS Oct 1967 British Director 2023-09-27 CURRENT
MR MILES DUNNETT Apr 1969 British Director 2021-07-28 CURRENT
MR TREVOR PEREIRA Dec 1965 British Director 2014-09-25 UNTIL 2016-03-04 RESIGNED
PETER BRENT ST-CLAIR Nov 1964 Australian Director 2010-06-20 UNTIL 2010-06-20 RESIGNED
PETER BRENT ST-CLAIR Nov 1964 Australian Director 2012-07-19 UNTIL 2016-06-22 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 UNTIL 2020-07-24 RESIGNED
STEVEN JOHN LEIGH Dec 1962 Australian Director 2012-08-13 UNTIL 2016-06-22 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-02-08 UNTIL 2014-05-01 RESIGNED
MR NICK ROUND Sep 1962 British Director 2016-03-04 UNTIL 2020-04-15 RESIGNED
MR IAN CHARLES POWELL Oct 1968 British Director 2020-07-24 UNTIL 2021-07-23 RESIGNED
ELLIOTT RUSANOW Feb 1974 Australian/British Director 2006-11-21 UNTIL 2008-10-16 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2007-03-21 UNTIL 2011-01-01 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2016-03-05 UNTIL 2020-01-31 RESIGNED
JANE MURPHY Aug 1952 Australian Director 2012-08-13 UNTIL 2016-06-22 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian Director 2008-11-13 UNTIL 2014-05-01 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2014-09-25 UNTIL 2019-12-20 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2014-05-01 UNTIL 2020-04-15 RESIGNED
MR LEON SHELLEY Jun 1972 British Secretary 2006-11-21 UNTIL 2014-05-01 RESIGNED
SUSAN MARSDEN British Secretary 2014-05-01 UNTIL 2020-09-23 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2014-05-01 UNTIL 2019-04-26 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2020-09-23 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2014-09-25 UNTIL 2020-01-31 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2006-11-21 UNTIL 2014-05-01 RESIGNED
MR MARTIN PATRICK GRIFFIN Sep 1961 Australian Director 2010-05-21 UNTIL 2016-06-22 RESIGNED
MR MARTIN PATRICK GRIFFIN Sep 1961 Australian Director 2010-06-21 UNTIL 2010-06-21 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2018-09-04 UNTIL 2020-07-24 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2018-09-04 UNTIL 2019-08-16 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2018-09-04 UNTIL 2020-07-24 RESIGNED
PETER BRENT ST-CLAIR Nov 1964 Australian Director 2010-05-20 UNTIL 2012-06-29 RESIGNED
DAVID KENNETH DUGGINS Dec 1955 British Director 2020-07-24 UNTIL 2023-09-30 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
ROBERT JAMES GEORGE CARTER Aug 1965 Australian Director 2006-12-19 UNTIL 2012-06-29 RESIGNED
LAURENCE RALPH BRINDLE Aug 1958 Australian Director 2006-12-19 UNTIL 2009-02-20 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2018-09-04 UNTIL 2020-10-05 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
DAVID WILLIAM EDWARD HARVEY Dec 1963 Australian Director 2009-03-03 UNTIL 2012-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-21 UNTIL 2006-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mh (No.4) General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
INTU INVESTMENTS LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL GENERAL PARTNER LIMITED LONDON UNITED KINGDOM ... FULL 68320 - Management of real estate on a fee or contract basis
INTU PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAKESIDE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU CENTAURUS RETAIL LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTU BRAEHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
INTU ELDON SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MH (NO.2) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MH (NO.3) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MH (NO.1) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.1) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.3) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.2) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.3) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MIDSUMMER PLACE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CURLEY LIMITED ST HELIER Active FULL None Supplied
BELSIDE LIMITED ST HELIER Active FULL None Supplied

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