MUNDUS PROPERTIES LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1DP

Company number 05198595
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Secretary's details changed for {officer_name}; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MUNDUS PROPERTIES LIMITED are www.mundusproperties.co.uk, and www.mundus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mundus Properties Limited is a Private Limited Company. The company registration number is 05198595. Mundus Properties Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Mundus Properties Limited is 305 Regents Park Road Finchley London N3 1dp. . POULTON, Charles Richard is a Secretary of the company. POULTON, David Thomas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SMITH, Karli Jade has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POULTON, Charles Richard
Appointed Date: 05 August 2004
Director
POULTON, David Thomas
Appointed Date: 05 August 2004
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Director
SMITH, Karli Jade
Resigned: 25 March 2014
Appointed Date: 05 August 2004
41 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr David Poulton
Notified on: 4 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MUNDUS PROPERTIES LIMITED Events

22 Sep 2016
Confirmation statement made on 5 August 2016 with updates
27 Jul 2016
Secretary's details changed for {officer_name}
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
16 Dec 2004
New secretary appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
12 Aug 2004
Registered office changed on 12/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Aug 2004
Incorporation

MUNDUS PROPERTIES LIMITED Charges

18 January 2013
Mortgage
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Edith house barge yard highbridge street waltham abbey…
17 December 2012
Debenture deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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