MEPHISTO U.K. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04122326. The registration start date is December 6, 2000. The current status is Active.
Company Number | 04122326 |
Company Name | MEPHISTO U.K. LIMITED |
Registered Address |
100 New Bond Street London W1S 1SP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-12-06 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-03 |
Returns Last Update | 2015-12-06 |
Confirmation Statement Due Date | 2021-01-17 |
Confirmation Statement Last Update | 2019-12-06 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
47721 | Retail sale of footwear in specialised stores |
Address |
100 NEW BOND STREET LONDON |
Post Code | W1S 1SP |
Entity Name | Office Address |
---|---|
UNITED MODELS LIMITED | 34 United Models, South Molton Street, Mayfair, London, W1S 1SP, United Kingdom |
GCEN DEVELOPMENTS LTD | Gcen, 100 New Bond Street, London, W1S 1SP, England |
GLOBAL CORPORATE FINANCE LTD | 3rd Floor, 100 New Bond Street, London, W1S 1SP, England |
GLOBAL CUSTODIAL SERVICES LTD | 3rd Floor, 100 New Bond Street, London, W1S 1SP, England |
GC PARTNERS GROUP LIMITED | 3rd Floor, 100 New Bond Street, London, W1S 1SP, England |
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED | 3rd Floor, 100 New Bond Street, London, W1S 1SP, England |
VISION APPAREL LIMITED | Third Floor, 100 New Bond Street, London, W1S 1SP, United Kingdom |
ADHIBEO SOLUTIONS LIMITED | 22 Hanover Square, Mayfair, London, W1S 1SP, United Kingdom |
SERVICED OFFICES MAYFAIR LTD | 4 Th Floor, 100 New Bond Street, Mayfair, London, W1S 1SP |
LUKE MACAULEY LTD | 4th Floor 100 New Bond Street, Mayfair, London, W1S 1SP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PREVOST, Stephanie | Secretary (Active) | 29 Rue De La Colline, Sarrebourg, F 57400, France | / 8 December 2001 |
/ |
|
WEBER, Frank | Director (Active) | Lerchenweg, 1a, Bexbach, Saar 66450, Germany | December 1956 / 17 October 2008 |
German / |
Chairman And Director |
LEFRESNE, Bernard | Secretary (Resigned) | No.1 Impasse Du Stade, Sarrebourg, France, France, 57400 | / 6 December 2000 |
/ |
|
MICHAELI, Martin Manfred | Director (Resigned) | Hohenbuhl Strasse 5, Ch-8032 Zurich, Switzerland, FOREIGN | July 1936 / 6 December 2000 |
German / |
Chairman And Director |
Post Code | W1S 1SP |
SIC Code | 47721 - Retail sale of footwear in specialised stores |
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