Company information:
Methods+Mastery Limited (No: 03732121)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 03-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OLIVIER BEHEYDT ( DOB: Jul-1969 From: Aug-2013 )
Current Director: OLIVIER BEHEYDT ( DOB: Jul-1969 From: Aug-2013 )
Current Director: JOHN MARTIN WILLIAM BETTS ( DOB: Jan-1971 From: Oct-2021 )
Current Director: JOHN MARTIN WILLIAM BETTS ( DOB: Jan-1971 From: Oct-2021 )
Current Director: PATRICIA KARN PORTNOY ( DOB: Sep-1966 From: Apr-2024 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Nov-2003 )
Resigned Director: OLIVIER BEHEYDT ( DOB: Jul-1969 From: Mar-2009 To: Mar-2009 )
Resigned Director: TIMOTHY ROBERT GEOFFREY BRASSEY ( DOB: May-1966 From: Oct-2006 To: Mar-2009 )
Resigned Director: MICHAEL JOHN HALL ( DOB: Nov-1952 From: Mar-1999 To: Jun-2006 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: GUILLAUME HERBETTE ( DOB: Oct-1966 From: Mar-2009 To: Aug-2015 )
Resigned Director: COLIN PETER MUNDAY ( DOB: Jan-1950 From: May-2000 To: Oct-2006 )
Resigned Director: FREDERIC LEE ROHLFING ( DOB: Aug-1958 From: Aug-2015 To: Apr-2024 )
Resigned Director: NUALA JANE WHELAN ( From: Mar-1999 To: May-2000 )
Resigned Director: JENNIFER ANN WILSON ( DOB: Feb-1961 From: Jan-2010 To: Aug-2013 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: COLIN PETER MUNDAY ( DOB: Jan-1950 From: May-2000 To: Nov-2003 )
Resigned Secretary: NUALA JANE WHELAN ( From: Mar-1999 To: May-2000 )
Persons of Significant Control:
Das Uk Investments Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-22)