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MOTORSTEP LIMITED

Company Number
04532029
Status
Active
Incorporation Date
11 September 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor Greener House
    66-68 Haymarket
  • London
  • SW1Y 4RF
  • England
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-01 United Kingdom flag HEALTH INVESTMENTS LIMITED (United Kingdom, 10 Oct 2001- ) controls United Kingdom flag MOTORSTEP LIMITED (United Kingdom, 11 Sep 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-12 Filing dated 12 June 2018 Memorandum and Articles of Association details
2018-05-30 Filing dated 30 May 2018 Resolutions details
2018-05-14 Registration of a charge Registration of charge 045320290006, created on 2018-05-08 details
2017-10-09 Confirmation Statement Confirmation statement made on 2017-10-09 with no updates details
2017-05-25 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-05 Appointment of director Appointment of Mr David Christopher Austin as a director on 2017-04-01 details
2017-04-05 Termination of appointment of director Termination of appointment of Timothy David Walker-Arnott as a director on 2017-04-01 details
2017-04-03 Termination of appointment of director Termination of appointment of Philip John Holland as a director on 2017-04-01 details
2017-04-03 Appointment of director Appointment of Mr Richard Howell as a director on 2017-04-01 details
2016-10-25 Confirmation Statement Confirmation statement made on 2016-10-09 with updates details
2016-07-08 Change of director's details Director's details changed for Mr Philip John Holland on 2016-07-08 details
2016-06-06 Annual Accounts Full accounts made up to 2015-12-31 details
2015-10-12 Annual Return Annual return made up to 2015-10-09 with full list of shareholders details
2015-06-17 Annual Accounts Full accounts made up to 2014-12-31 details
2014-10-08 Annual Return Annual return made up to 2014-10-07 with full list of shareholders details
2014-05-21 Appointment of corporate secretary Appointment of Nexus Management Services Limited as a secretary details
2014-05-07 Change of registered office address Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 2014-05-07 details
2014-05-07 Termination of appointment of director Termination of appointment of Helen Vaughan as a director details
2014-05-02 Annual Accounts Full accounts made up to 2013-12-31 details
2013-10-04 Annual Return Annual return made up to 2013-09-11 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 13 2018

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