Company number 01460467
Status Active
Incorporation Date 12 November 1979
Company Type Private Limited Company
Address 48 OAKLEIGH GARDENS, LONDON, N20 9AB
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-eight 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 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of MOTIVATION CASSETTES LIMITED are www.motivationcassettes.co.uk, and www.motivation-cassettes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Motivation Cassettes Limited is a Private Limited Company.
The company registration number is 01460467. Motivation Cassettes Limited has been working since 12 November 1979.
The present status of the company is Active. The registered address of Motivation Cassettes Limited is 48 Oakleigh Gardens London N20 9ab. . GRAHAM, Lesley is a Secretary of the company. GRAHAM, Edward is a Director of the company. GRAHAM, Lesley is a Director of the company. Secretary GRAHAM, Edward has been resigned. Secretary GRAHAM, Josepha has been resigned. Director GRAHAM, Daniel Paul has been resigned. Director GRAHAM, Edward has been resigned. Director GRAHAM, Eliane has been resigned. Director GRAHAM, Josepha has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GRAHAM, Eliane
Resigned: 28 September 2012
Appointed Date: 07 February 1997
55 years old
Persons With Significant Control
Mrs Lesley Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MOTIVATION CASSETTES LIMITED Events
17 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Lesley Graham
Description: 35A broadhurst gardens hampstead london NW6 in the l/b of…
9 October 1998
Legal mortgage
Delivered: 10 October 1998
Status: Satisfied
on 15 March 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a ground floor flat 35 broadhurst gardens…
11 March 1997
Legal mortgage
Delivered: 18 March 1997
Status: Satisfied
on 21 November 1998
Persons entitled: Midland Bank PLC
Description: L/H-35A broadhurst gardens hampstead london NW6 3QT with…
20 February 1997
Fixed and floating charge
Delivered: 25 February 1997
Status: Satisfied
on 15 March 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 July 1995
Mortgage debenture
Delivered: 4 August 1995
Status: Satisfied
on 11 June 2001
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
16 August 1990
Mortgage
Delivered: 4 September 1990
Status: Satisfied
on 11 June 2001
Persons entitled: Coutts & Company
Description: L/H 35A, broadhurst gardens, london NW6 london borough of…
31 March 1989
Legal mortgage
Delivered: 3 April 1989
Status: Satisfied
on 11 June 2001
Persons entitled: Coutts Finance Co
Description: L/H top flat 42 aberdare gardens west hampstead london NW6…
7 September 1987
Legal mortgage
Delivered: 8 September 1987
Status: Satisfied
on 11 June 2001
Persons entitled: Coutts Finance Co.
Description: L/H property k/a the basement flat, 35A, broadhurst…