MUTUAL REFERENCE LIMITED

Profile MUTUAL REFERENCE LIMITED

Actual on 01.09.2020
Company name
MUTUAL REFERENCE LIMITED
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Company number
03898474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
176 BLACKFRIARS ROAD, MARTYN CHILVERS & CO, ENGLAND, LONDON, SE1 8ER
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PSC and Officers MUTUAL REFERENCE LIMITED

Officers

(as of 07.04.2020)

GOVINDIA, Shailesh
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: Grosvenor House, The Common, Middlesex, Stanmore, HA7 3HP
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
REED, Christopher
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Friday, 07 February 2003
Correspondence address: 137 Ramsden Road, London, SW12 8RF
Role: Secretary
REED, Christopher
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Friday, 07 February 2003
Correspondence address: 137 Ramsden Road, London, SW12 8RF
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Banker
HOFER, Paul Robert
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Friday, 15 December 2006
Correspondence address: Buchenstrasse 12, Switzerland, Ch 4104, Oberwil
Nationality: Swiss
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: Switzerland
GOVINDIA, Shailesh
Status: Not active
Appointed on: Friday, 07 February 2003
Resigned on: Monday, 17 April 2006
Correspondence address: Grosvenor House, The Common, Middlesex, Stanmore, HA7 3HP
Nationality: British
Role: Secretary
KALAN, Upendra
Status: Not active
Appointed on: Monday, 17 April 2006
Resigned on: Sunday, 21 December 2008
Correspondence address: 4 Elgin Drive, Middlesex, Northwood, HA6 2YR
Role: Secretary
KALAN, Upendra
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Sunday, 21 December 2008
Correspondence address: 4 Elgin Drive, Middlesex, Northwood, HA6 2YR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Accountant
GOVINDIA, Kirti
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 18 July 2001
Correspondence address: 3 Francklyn Gardens, Middlesex, Edgware, HA8 8RT
Role: Secretary
KAMRAN, Khawaja Muhammad
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 55 Sudbury Croft, Middlesex, Wembley, HA0 2QW
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROCQUE, Pamela
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 16 Letchford Terrace, Middlesex, Harrow Weald, HA3 6PB
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Forburg Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Virgin Islands, British, Tortola, Road Town, Akara Bldg.
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Kirti Govindia
Status: Active
Notified on: Thursday, 07 November 2019
Correspondence address: England, London, 176
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Forburg Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Virgin Islands, British, Tortola, Road Town, Akara Bldg.
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent