MM&S (5813) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08936468. The registration start date is March 12, 2014. The current status is Active - Proposal to Strike off.
Company Number | 08936468 |
Company Name | MM&S (5813) LIMITED |
Registered Address |
One London Wall London EC2Y 5AB |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2014-03-12 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2018 |
Accounts Last Update | 31/03/2017 |
Returns Due Date | 09/04/2017 |
Returns Last Update | 12/03/2016 |
Confirmation Statement Due Date | 26/03/2019 |
Confirmation Statement Last Update | 12/03/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
66120 | Security and commodity contracts dealing activities |
Address |
ONE LONDON WALL |
Post Town | LONDON |
Post Code | EC2Y 5AB |
Entity Name | Office Address |
---|---|
1 CORRANCE ROAD (FREEHOLD) LIMITED | One, Corrance Road, London, SW2 5RD |
TOWER WORKS UK BTR LIMITED PARTNERSHIP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
BXRUS LP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
GOFER AVA GROUP LIMITED | One, Canada Square, London, E14 5AB, United Kingdom |
BOWMARK INVESTMENT PARTNERSHIP-P, L.P. | One, Eagle Place, London, SW1Y 6AF |
HX GROUP LIMITED | One, Creechurch Place, London, EC3A 5AF, United Kingdom |
CODECLEAR VENTURES LTD | One, Portland Place, London, W1B 1PN, England |
FIFTH QUARTER FINANCIAL ASSETS MANAGEMENT UK LIMITED | One, Mayfair Place, London, W1J 8AJ, United Kingdom |
HYMANS ROBERTSON WEALTH SERVICES LLP | One, London Wall, London, EC2Y 5EA |
LIFE AND MIND BUILDING OXFORD LTD | One, Coleman Street, London, EC2R 5AA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MATHIESON, Steven William James | Secretary (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | / 28 March 2014 |
/ |
|
BROWN, Thomas Muirhead Birnie | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | December 1977 / 28 March 2014 |
British / United Kingdom |
Director |
CRICHTON, Russell Lang | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | April 1960 / 28 March 2014 |
British / United Kingdom |
Ceo |
DICKIE, Wilbur Graeme | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | August 1962 / 28 March 2014 |
British / United Kingdom |
Director |
MATHIESON, Steven William James | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | May 1964 / 28 March 2014 |
British / United Kingdom |
Director |
WADDELL, Andrew Alan Wallace | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | May 1969 / 28 March 2014 |
British / Scotland |
Director |
WADDELL, Graham Herbert Wallace | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | May 1964 / 28 March 2014 |
British / Scotland |
Director |
WILSON, Michael James | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | May 1967 / 28 March 2014 |
British / United Kingdom |
Director |
MACLAY MURRAY & SPENS LLP | Secretary (Resigned) | 1 George Square, Glasgow, Scotland, G2 1AL | / 12 March 2014 |
/ |
|
MCCULLOCH, James Russell | Director (Resigned) | One, London Wall, London, United Kingdom, EC2Y 5AB | November 1954 / 28 March 2014 |
British / Scotland |
Chairman |
TRUESDALE, Christine | Director (Resigned) | 1 George Square, Glasgow, Scotland, G2 1AL | February 1960 / 12 March 2014 |
British / United Kingdom |
Legal Executive |
VINDEX LIMITED | Director (Resigned) | 1 George Square, Glasgow, Scotland, G2 1AL | / 12 March 2014 |
/ |
|
VINDEX SERVICES LIMITED | Director (Resigned) | 1 George Square, Glasgow, Scotland, G2 1AL | / 12 March 2014 |
/ |
Post Town | LONDON |
Post Code | EC2Y 5AB |
SIC Code | 66120 - Security and commodity contracts dealing activities |
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