Company number 07909281
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 22 ELMS AVENUE, LONDON, NW4 2PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 079092810006, created on 16 November 2016; Registration of charge 079092810007, created on 16 November 2016. The most likely internet sites of MILLCASTLE PROPERTIES LIMITED are www.millcastleproperties.co.uk, and www.millcastle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Millcastle Properties Limited is a Private Limited Company.
The company registration number is 07909281. Millcastle Properties Limited has been working since 13 January 2012.
The present status of the company is Active. The registered address of Millcastle Properties Limited is 22 Elms Avenue London Nw4 2pg. . KORMAN, Alan is a Director of the company. POSEN, Meir is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 March 2012
Appointed Date: 13 January 2012
94 years old
MILLCASTLE PROPERTIES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Registration of charge 079092810006, created on 16 November 2016
24 Nov 2016
Registration of charge 079092810007, created on 16 November 2016
08 Nov 2016
Director's details changed for Mr Eli Korman on 7 November 2016
27 Apr 2016
Registration of charge 079092810005, created on 26 April 2016
...
... and 15 more events
16 Mar 2012
Appointment of Mr Meir Posen as a director
16 Mar 2012
Appointment of Mr Eli Korman as a director
14 Mar 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 March 2012
14 Mar 2012
Termination of appointment of Barbara Kahan as a director
13 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 November 2016
Charge code 0790 9281 0007
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
16 November 2016
Charge code 0790 9281 0006
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 159-167…
26 April 2016
Charge code 0790 9281 0005
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Bfc Finance Limited (Incorporated in the British Virgin Islands with Company Number 1783806)
Description: The freehold land known as 159-167 prince of wales road…
4 March 2014
Charge code 0790 9281 0004
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
4 March 2014
Charge code 0790 9281 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 159-167…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that property situate and land known as 159-167 princ…