2m&pe Ltd.

Company Registration Number: 09653203

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2m&pe Ltd. is a Private Company Limited by Shares first registered on 23 June 2015. Its current registered address is in London.

Registered Address

334 UXBRIDGE ROAD
UXBRIDGE ROAD
LONDON
ENGLAND
W12 7LL

There are 51 companies currently registered at this postcode, including this one.

All companies at W12 7LL

Registration Data

Company Number

09653203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

23 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • JURGIEWICZ, Ewa Katarzyna

    Director

    Appointed on 1 September 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: January 1971

    334
    Uxbridge Road
    London
    W12 7LL
    United Kingdom

  • MAJEWICZ, Edward

    Director

    Appointed on 22 June 2016

     

    Nationality: Polish

    Occupation: Director

    Month of birth: September 1950

    10
    Plac Jakuba Wejhera
    Wejherowo
    84-200
    Poland

  • CHERNOSKUTOV, Oleg

    Director

    Appointed on 5 October 2015

    Resigned on 22 June 2016

    Nationality: Russian

    Occupation: Company Director

    Month of birth: April 1959

    20426 S
    Vermont Ave Apt 78
    Torrance
    CA 90502
    United Kingdom

  • MARCHLEWICZ, Przemyslaw Jan

    Director

    Appointed on 23 June 2015

    Resigned on 11 May 2016

    Nationality: Polish

    Occupation: Company Director

    Month of birth: July 1978

    20-22
    Wenlock Road
    London
    N1 7GU
    England

This information was most recently updated today.

Latest Filings

  1. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RT8YZ. Transaction: MzE1MTQ1NzkzNmFkaXF6a2N4.

  2. 22 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59P3TJE. Transaction: MzE1MTMyNDE0NmFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Oleg Chernoskutov as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59P3TOP. Transaction: MzE1MTMyNDE3MGFkaXF6a2N4.

  4. 22 June 2016 Appointment of Mr Edward Majewicz as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59P3TLE. Transaction: MzE1MTMyNDE2MmFkaXF6a2N4.

  5. 22 June 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 334 Uxbridge Road Uxbridge Road London W12 7LL on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P3MOH. Transaction: MzE1MTMyMjE0M2FkaXF6a2N4.

  6. 13 May 2016 Termination of appointment of Przemyslaw Jan Marchlewicz as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X56XOES0. Transaction: MzE0ODQ4MTIyOGFkaXF6a2N4.

  7. 7 October 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4HJFJ3U. Transaction: MzEzMjU0NTU2OGFkaXF6a2N4.

  8. 5 October 2015 Appointment of Mr Oleg Chernoskutov as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HE56OR. Transaction: MzEzMjM2MTE1OGFkaXF6a2N4.

  9. 1 September 2015 Appointment of Mrs Ewa Katarzyna Jurgiewicz as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F07FYY. Transaction: MzEzMDE3NDcwNmFkaXF6a2N4.

  10. 23 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4A35LUQ. Transaction: MzEyNTYxMDc5NGFkaXF6a2N4.

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