MULLINAHONE PROPERTIES LIMITED
MILL HILL

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Company number 04354668
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address ATHENE HOUSE, SUITE J, 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr John William Mcgrath on 14 February 2017; Confirmation statement made on 17 January 2017 with updates; Director's details changed for John William Mcgrath on 14 February 2017. The most likely internet sites of MULLINAHONE PROPERTIES LIMITED are www.mullinahoneproperties.co.uk, and www.mullinahone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mullinahone Properties Limited is a Private Limited Company. The company registration number is 04354668. Mullinahone Properties Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Mullinahone Properties Limited is Athene House Suite J 86 The Broadway Mill Hill London Nw7 3td. . MCGRATH, John William is a Director of the company. Secretary MCGRATH, Patricia Anne has been resigned. Secretary METARY, Sharon has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
MCGRATH, John William
Appointed Date: 17 January 2002
65 years old

Resigned Directors

Secretary
MCGRATH, Patricia Anne
Resigned: 05 November 2007
Appointed Date: 17 January 2002

Secretary
METARY, Sharon
Resigned: 13 August 2015
Appointed Date: 05 November 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr John William Mcgrath
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MULLINAHONE PROPERTIES LIMITED Events

15 Feb 2017
Director's details changed for Mr John William Mcgrath on 14 February 2017
14 Feb 2017
Confirmation statement made on 17 January 2017 with updates
14 Feb 2017
Director's details changed for John William Mcgrath on 14 February 2017
27 Jan 2017
Previous accounting period shortened from 29 January 2016 to 28 January 2016
27 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
...
... and 45 more events
26 Feb 2002
Registered office changed on 26/02/02 from: 1-3 saint james chambers north mall edmonton green london N9 0UD
26 Jan 2002
Registered office changed on 26/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
26 Jan 2002
Director resigned
26 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

MULLINAHONE PROPERTIES LIMITED Charges

22 August 2008
Guarantee and fixed and floating charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2006
Charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Ground floor shop 360 hornsey road london including all…
28 July 2006
Charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 16 wotton road london including all buildings fixtures…
14 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Legal charge
Delivered: 20 December 2005
Status: Satisfied on 23 August 2006
Persons entitled: Nationwide Building Society
Description: L/H land being ground floor shop 360 hornsey road islington…