MELGRAVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 9UA

Company number 06447718
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address CITY WALL PROPERTIES UNIT 3, STATION APPROACH, BRENT CROSS STATION, LONDON, ENGLAND, NW11 9UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MELGRAVE PROPERTIES LIMITED are www.melgraveproperties.co.uk, and www.melgrave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.4 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melgrave Properties Limited is a Private Limited Company. The company registration number is 06447718. Melgrave Properties Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Melgrave Properties Limited is City Wall Properties Unit 3 Station Approach Brent Cross Station London England Nw11 9ua. . KORMAN, Victor is a Secretary of the company. KORMAN, Victor is a Director of the company. POSEN, Meir is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KORMAN, Victor
Appointed Date: 07 December 2007
Director
KORMAN, Victor
Appointed Date: 07 December 2007
67 years old
Director
POSEN, Meir
Appointed Date: 07 December 2007
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Nominee Director
BUYVIEW LTD
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Meir Posen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

MELGRAVE PROPERTIES LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 7 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Registered office address changed from Unit 3 Station Approach Brent Cross Station London NW11 9UA England to City Wall Properties Unit 3, Station Approach Brent Cross Station London NW11 9UA on 8 July 2016
...
... and 30 more events
17 Mar 2008
Appointment terminated secretary aa company services LIMITED
17 Mar 2008
Appointment terminated director buyview LTD
17 Mar 2008
Director appointed mr victor korman
17 Mar 2008
Secretary appointed mr victor korman
07 Dec 2007
Incorporation

MELGRAVE PROPERTIES LIMITED Charges

28 March 2013
Debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: 56 brentmead place london t/no AGL183937 fixed and floating…
28 March 2013
Rent charge agreement
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: All rents licence fees and other monies receivable nor or…
28 March 2013
First party deed of charge over property/land
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: 56 brentmead place london t/no AGL183937 including all…
14 May 2009
Third party legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: With full title guarantee all the f/h property k/a 56 and…
17 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H property k/a 72 brentmead place london t/no MX302290…
17 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 27 April 2013
Persons entitled: Grove Property Finance Limited
Description: F/H property k/a 56 brentmead place london t/no P38659…

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