MAYWOOD GRANGE ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 01849047
Status Active
Incorporation Date 18 September 1984
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1,000 . The most likely internet sites of MAYWOOD GRANGE ESTATES LIMITED are www.maywoodgrangeestates.co.uk, and www.maywood-grange-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maywood Grange Estates Limited is a Private Limited Company. The company registration number is 01849047. Maywood Grange Estates Limited has been working since 18 September 1984. The present status of the company is Active. The registered address of Maywood Grange Estates Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BADRUDIN, Navroz is a Secretary of the company. BADRUDIN, Firoz is a Director of the company. BADRUDIN, Karim Firoz is a Director of the company. BADRUDIN, Mahmood Firoz is a Director of the company. BADRUDIN, Navroz is a Director of the company. Director BADRUDIN, Karim Firoz has been resigned. Director BADRUDIN, Mahmood Firoz has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BADRUDIN, Navroz
Director
BADRUDIN, Firoz

89 years old
Director
BADRUDIN, Karim Firoz
Appointed Date: 04 March 2013
61 years old
Director
BADRUDIN, Mahmood Firoz
Appointed Date: 04 March 2013
59 years old
Director
BADRUDIN, Navroz

86 years old

Resigned Directors

Director
BADRUDIN, Karim Firoz
Resigned: 27 September 1999
Appointed Date: 05 March 1997
61 years old
Director
BADRUDIN, Mahmood Firoz
Resigned: 27 September 1999
Appointed Date: 05 March 1997
59 years old

Persons With Significant Control

Mr. Firoz Badrudin
Notified on: 31 December 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAYWOOD GRANGE ESTATES LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 86 more events
27 Jan 1988
Accounts made up to 31 January 1986
27 Jan 1988
Return made up to 31/12/86; full list of members
10 Oct 1987
Particulars of mortgage/charge
18 Sep 1984
Certificate of incorporation
18 Sep 1984
Incorporation

MAYWOOD GRANGE ESTATES LIMITED Charges

3 April 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 notting hill gate london t/no LN90033 by way of fixed…
3 April 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 park street and 53 hill street bristol t/no AV3677 by…
3 April 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 165 upper richmond road london t/no SGL440797 by way of…
3 April 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 lupus street london t/no NGL405795 by way of fixed…
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2000
Deed of rental assignment
Delivered: 2 February 2000
Status: Satisfied on 12 June 2014
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
27 January 2000
Commercial mortgage
Delivered: 2 February 2000
Status: Satisfied on 12 June 2014
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage 68 lupus street london…
7 June 1995
Fixed and floating charge
Delivered: 9 June 1995
Status: Satisfied on 2 April 1997
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
14 September 1992
Letter of indemnity & pledge
Delivered: 17 September 1992
Status: Satisfied on 24 May 2000
Persons entitled: Meghraj Bank Limited
Description: The monies now or at any time hereafter standing to the…
4 July 1988
Legal charge
Delivered: 15 July 1988
Status: Satisfied on 24 May 2000
Persons entitled: Barclays Bank PLC
Description: 68 lupus street, london borough city of westminster title…
28 June 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 24 May 2000
Persons entitled: Barclays Bank PLC
Description: 18 nottinghill gate kensington and chelsea. Title no. Ln…
1 February 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 24 May 2000
Persons entitled: Meghraj Bank Limited
Description: 32, old brompton road, london. Sw 7. and the proceeds of…
25 September 1987
Legal charge
Delivered: 10 October 1987
Status: Satisfied on 24 May 2000
Persons entitled: Meghraj & Sons Limited
Description: 165, upper richmond road, london borough of wandsworth…
11 July 1985
Legal charge
Delivered: 22 July 1985
Status: Satisfied on 24 May 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 68 lupus street london SW1.
18 April 1985
Legal charge
Delivered: 3 May 1985
Status: Satisfied on 24 May 2000
Persons entitled: Meghraj & Sons Limited
Description: 18 nottinghill gate london W11.
18 April 1985
Legal charge
Delivered: 3 May 1985
Status: Satisfied on 24 May 2000
Persons entitled: Meghraj & Sons Limited
Description: 53 park street bristol avon.
2 April 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied on 8 June 1995
Persons entitled: Exeter Trust LTD
Description: F/Hold property k/a 18 nottinghill gate, royal borough of…
22 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 27 May 1995
Persons entitled: Exeter Trust Limited
Description: All that l/h property k/a 53 park street, bristol, avon t/n…

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