MNS PRO LTD

Profile MNS PRO LTD

Actual on 01.09.2020
Company name
MNS PRO LTD
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Company number
12084360
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 July 2019
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 04.07.2021

Confirmation statement

Actual

Next statement date Sunday, 09 August 2020 due by Sunday, 20 September 2020

Last statement dated Friday, 09 August 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
129 STATION ROAD, ENGLAND, LONDN, NW4 4NJ
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PSC and Officers MNS PRO LTD

Officers

(as of 24.09.2020)

LESZCZYNSKA, Malgorzata
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 21 Pinto Tower 4 Hebden Place, London, England, SW8 2FS
Nationality: Polish
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: Poland
CHARVIT, Nisan Nissim
Status: Not active
Appointed on: Thursday, 04 July 2019
Resigned on: Wednesday, 01 January 2020
Correspondence address: Flat 21 Pinto Tower 4 Hebden Tower, London, England, SW8 2FS
Nationality: Israeli
Date of birth: January 1989
Role: Director
Occupation: Director
Country of residence: England
LESZCZYNSKA, Magdalena Regina
Status: Not active
Appointed on: Thursday, 04 July 2019
Resigned on: Wednesday, 01 January 2020
Correspondence address: Flat 21 Pinto Tower 4 Hebden Place, London, England, SW8 2FS
Nationality: Polish
Date of birth: July 1994
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Magdalena Regina Leszczynska
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Flat 21 Pinto Tower London, England
Nationality: Polish
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Malgorzata Leszczynska
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: 21 Pinto Tower London, England
Nationality: Polish
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Nisan Nissim Charvit
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Flat 21 Pinto Tower London, England
Nationality: Israeli
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Magdalena Regina Leszczynska
Status: Not active
Notified on: Thursday, 04 July 2019
Correspondence address: Flat 21 Pinto Tower London, England
Nationality: Polish
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nisan Nissim Charvit
Status: Not active
Notified on: Thursday, 04 July 2019
Correspondence address: Flat 21 Pinto Tower London, England
Nationality: Israeli
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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