4 CASTLE MEWS (FREEHOLD) LIMITED
LONDON

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Company number 09850019
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address FLAT 3 4 CASTLE MEWS, NORTH FINCHLEY, LONDON, ENGLAND, N12 9EH
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 October 2016; Termination of appointment of Robert Hanison as a secretary on 20 January 2017; Registered office address changed from 468 Church Lane London NW9 8UA United Kingdom to Flat 3 4 Castle Mews North Finchley London N12 9EH on 27 January 2017. The most likely internet sites of 4 CASTLE MEWS (FREEHOLD) LIMITED are www.4castlemewsfreehold.co.uk, and www.4-castle-mews-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. 4 Castle Mews Freehold Limited is a Private Limited Company. The company registration number is 09850019. 4 Castle Mews Freehold Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of 4 Castle Mews Freehold Limited is Flat 3 4 Castle Mews North Finchley London England N12 9eh. The company`s financial liabilities are £0.31k. It is £0.31k against last year. And the total assets are £0.31k, which is £0.31k against last year. BECKER, Belinda is a Director of the company. MEIDAN, Shay Mordechay is a Director of the company. Secretary HANISON, Robert has been resigned. Director FRIEDMAN, Adi Menachem has been resigned. The company operates in "Activities of business and employers membership organizations".


4 castle mews (freehold) Key Finiance

LIABILITIES £0.31k
CASH n/a
TOTAL ASSETS £0.31k
All Financial Figures

Current Directors

Director
BECKER, Belinda
Appointed Date: 10 May 2016
64 years old

Director
MEIDAN, Shay Mordechay
Appointed Date: 10 May 2016
52 years old

Resigned Directors

Secretary
HANISON, Robert
Resigned: 20 January 2017
Appointed Date: 17 March 2016

Director
FRIEDMAN, Adi Menachem
Resigned: 22 July 2016
Appointed Date: 30 October 2015
63 years old

Persons With Significant Control

Mrs Belinda Becker
Notified on: 6 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shay Meidan
Notified on: 6 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zhong Xu
Notified on: 6 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Miriam Herman
Notified on: 6 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 CASTLE MEWS (FREEHOLD) LIMITED Events

03 Mar 2017
Micro company accounts made up to 31 October 2016
27 Jan 2017
Termination of appointment of Robert Hanison as a secretary on 20 January 2017
27 Jan 2017
Registered office address changed from 468 Church Lane London NW9 8UA United Kingdom to Flat 3 4 Castle Mews North Finchley London N12 9EH on 27 January 2017
28 Nov 2016
Confirmation statement made on 29 October 2016 with updates
12 Aug 2016
Termination of appointment of Adi Menachem Friedman as a director on 22 July 2016
03 Aug 2016
Appointment of Robert Hanison as a secretary on 17 March 2016
28 Jul 2016
Appointment of Belinda Becker as a director on 10 May 2016
28 Jul 2016
Appointment of Shay Mordechay Meidan as a director on 10 May 2016
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 4