-
MH (NO.5) NOMINEE B LIMITED - 40 Broadway, London, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 06004305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- SW1H 0BT 40 Broadway, London, SW1H 0BT UK
Management
- Managing Directors
- CROFT, Adrian
- HOSKINS, Gary Richard
- Company secretaries
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-21
- Age Of Company 2006-11-21 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mh (No.5) General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2021-01-07
- Last Date: 2019-11-26
-
MH (NO.5) NOMINEE B LIMITED Company Description
- MH (NO.5) NOMINEE B LIMITED is a ltd registered in United Kingdom with the Company reg no 06004305. Its current trading status is "live". It was registered 2006-11-21. It has declared SIC or NACE codes as "68100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 40 Broadway .
Get MH (NO.5) NOMINEE B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mh (No.5) Nominee B Limited - 40 Broadway, London, SW1H 0BT, United Kingdom
- 2006-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MH (NO.5) NOMINEE B LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
appoint-person-director-company-with-name-date (2020-09-17) - AP01
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
termination-director-company-with-name-termination-date (2020-04-23) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-09-09) - AP04
-
change-person-director-company-with-change-date (2019-10-18) - CH01
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
confirmation-statement-with-no-updates (2019-11-26) - CS01
-
accounts-with-accounts-type-dormant (2019-10-04) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-19) - AP01
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
accounts-with-accounts-type-dormant (2018-09-10) - AA
-
appoint-person-director-company-with-name-date (2018-09-21) - AP01
-
confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-07-19) - MR04
-
accounts-with-accounts-type-dormant (2017-06-14) - AA
-
confirmation-statement-with-no-updates (2017-10-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-03-07) - AA
-
change-person-director-company-with-change-date (2016-03-08) - CH01
-
appoint-person-director-company-with-name-date (2016-04-22) - AP01
-
mortgage-satisfy-charge-full (2016-06-24) - MR04
-
appoint-person-director-company-with-name-date (2016-03-07) - AP01
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
-
confirmation-statement-with-updates (2016-10-25) - CS01
-
termination-director-company-with-name-termination-date (2016-07-27) - TM01
-
termination-director-company-with-name-termination-date (2016-03-16) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
-
accounts-with-accounts-type-dormant (2015-05-14) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
-
appoint-person-director-company-with-name-date (2014-10-09) - AP01
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
termination-director-company-with-name (2014-05-09) - TM01
-
termination-secretary-company-with-name (2014-05-09) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
-
accounts-with-accounts-type-dormant (2014-02-10) - AA
-
appoint-person-secretary-company-with-name (2014-05-09) - AP03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
accounts-with-accounts-type-dormant (2013-04-08) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
appoint-person-director-company-with-name (2012-08-20) - AP01
-
termination-director-company-with-name (2012-08-14) - TM01
-
termination-director-company-with-name (2012-08-07) - TM01
-
appoint-person-director-company-with-name (2012-07-23) - AP01
-
termination-director-company-with-name (2012-07-23) - TM01
-
accounts-with-accounts-type-dormant (2012-04-03) - AA
keyboard_arrow_right 2011
-
termination-director-company (2011-02-08) - TM01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
accounts-with-accounts-type-dormant (2011-04-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
appoint-person-director-company-with-name (2010-07-01) - AP01
-
appoint-person-director-company-with-name (2010-06-30) - AP01
-
termination-director-company-with-name (2010-06-29) - TM01
-
appoint-person-director-company-with-name (2010-06-25) - AP01
-
accounts-with-accounts-type-dormant (2010-03-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-03) - 288b
-
legacy (2009-03-13) - 288a
-
accounts-with-accounts-type-dormant (2009-04-05) - AA
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288c
-
accounts-with-accounts-type-dormant (2008-07-02) - AA
-
legacy (2008-09-10) - 288c
-
legacy (2008-10-16) - 288b
-
legacy (2008-10-20) - 288b
-
legacy (2008-10-28) - 363a
-
legacy (2008-11-05) - 288c
-
legacy (2008-11-14) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 225
-
legacy (2007-02-03) - 288a
-
legacy (2007-03-23) - 288c
-
resolution (2007-05-14) - RESOLUTIONS
-
legacy (2007-10-25) - 288c
-
legacy (2007-05-18) - 288a
-
legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 395
-
legacy (2006-11-21) - 288b
-
incorporation-company (2006-11-21) - NEWINC