MISTAR PROPERTY CO.LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LJ
Company number 00786240
Status Active
Incorporation Date 30 December 1963
Company Type Private Limited Company
Address ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
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 seventy-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of MISTAR PROPERTY CO.LIMITED are www.mistarproperty.co.uk, and www.mistar-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistar Property Co Limited is a Private Limited Company. The company registration number is 00786240. Mistar Property Co Limited has been working since 30 December 1963. The present status of the company is Active. The registered address of Mistar Property Co Limited is Abbey House 342 Regents Park Road London N3 2lj. . SONNENTHAL, Helen is a Secretary of the company. SONNENTHAL, Hammond is a Director of the company. SONNENTHAL, Helen is a Director of the company. Secretary SONNENTHAL, Lillian Betty has been resigned. Director SONNENTHAL, Lillian Betty has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SONNENTHAL, Helen
Appointed Date: 12 February 2007
Director
SONNENTHAL, Hammond

103 years old
Director
SONNENTHAL, Helen
Appointed Date: 01 September 2007
76 years old

Resigned Directors

Secretary
SONNENTHAL, Lillian Betty
Resigned: 12 February 2007
Director
SONNENTHAL, Lillian Betty
Resigned: 23 November 2010
103 years old

Persons With Significant Control

Mr Hammond Sonnenthal
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTAR PROPERTY CO.LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
...
... and 69 more events
05 May 1987
Accounts made up to 31 March 1986
05 May 1987
Return made up to 20/01/87; full list of members
01 Sep 1986
Accounts made up to 31 March 1985
01 Sep 1986
Return made up to 27/01/86; full list of members
13 Dec 1963
Certificate of incorporation

MISTAR PROPERTY CO.LIMITED Charges

14 September 1979
Mortgage dated 6TH sep 79
Delivered: 14 September 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 475 romford road london E.7.
27 January 1975
Legal charge
Delivered: 31 January 1975
Status: Satisfied on 16 February 2002
Persons entitled: Barclays Bank PLC
Description: 473, 475, romford road, forest gate newham.
5 March 1964
Legal charge
Delivered: 11 March 1964
Status: Satisfied on 16 February 2002
Persons entitled: Barclays Bank PLC
Description: 389, katherine road, forest gate, essex.

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