MEDCALF ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 08615824
Status Active
Incorporation Date 18 July 2013
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 fifteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Statement of capital following an allotment of shares on 19 July 2015 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MEDCALF ROAD LIMITED are www.medcalfroad.co.uk, and www.medcalf-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Medcalf Road Limited is a Private Limited Company. The company registration number is 08615824. Medcalf Road Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Medcalf Road Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BENDAHAN, Albert is a Director of the company. BENDAHAN, Jack Jacob is a Director of the company. Director KAHAN, Barbara has been resigned. Director TEFF, Charles Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BENDAHAN, Albert
Appointed Date: 30 July 2014
64 years old
Director
BENDAHAN, Jack Jacob
Appointed Date: 19 July 2015
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 July 2013
Appointed Date: 18 July 2013
94 years old
Director
TEFF, Charles Isaac
Resigned: 30 July 2014
Appointed Date: 18 July 2013
41 years old

Persons With Significant Control

Mr Jack Jacob Bendahan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MEDCALF ROAD LIMITED Events

23 Aug 2016
Confirmation statement made on 18 July 2016 with updates
26 Jul 2016
Statement of capital following an allotment of shares on 19 July 2015
  • GBP 2
14 Jun 2016
Total exemption small company accounts made up to 31 July 2015
14 Jun 2016
Appointment of Mr Jack Jacob Bendahan as a director on 19 July 2015
05 May 2016
Previous accounting period shortened from 7 August 2015 to 6 August 2015
...
... and 5 more events
31 Jul 2014
Appointment of Mr Albert Bendahan as a director on 30 July 2014
31 Jul 2014
Termination of appointment of Charles Isaac Teff as a director on 30 July 2014
05 Feb 2014
Appointment of Mr Charles Issac Teff as a director
24 Jul 2013
Termination of appointment of Barbara Kahan as a director
18 Jul 2013
Incorporation
Statement of capital on 2013-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MEDCALF PROPERTIES LIMITED MEDCALF ROAD (FREEHOLD) LIMITED MEDCALF THEATRES LIMITED MEDCALFE & CO. (1950) LIMITED MEDCALFE MOTORS LTD MEDCALL TECHNOLOGIES LTD MEDCAM HEALTHCARE LIMITED