MACKSONS (LONDON) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 4QS

Company number 01887760
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address 1 BOWRONS AVENUE, WEMBLEY, MIDDLESEX, HA0 4QS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 200,000 . The most likely internet sites of MACKSONS (LONDON) LIMITED are www.macksonslondon.co.uk, and www.macksons-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Macksons London Limited is a Private Limited Company. The company registration number is 01887760. Macksons London Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Macksons London Limited is 1 Bowrons Avenue Wembley Middlesex Ha0 4qs. . MACCI, Mushtakali Mohamed is a Secretary of the company. MACCI, Nurlulamin Mohamed is a Director of the company. Director MACCI, Abdul Rehman has been resigned. Director MACCI, Hussain Osman has been resigned. Director MACCI, Mohamed Hanif has been resigned. Director MACCI, Zainul Abedin Mohamed has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors


Director
MACCI, Nurlulamin Mohamed
Appointed Date: 09 September 1998
78 years old

Resigned Directors

Director
MACCI, Abdul Rehman
Resigned: 02 July 1996
95 years old

Director
MACCI, Hussain Osman
Resigned: 31 March 2009
91 years old

Director
MACCI, Mohamed Hanif
Resigned: 31 March 2009
Appointed Date: 09 September 1998
68 years old

Director
MACCI, Zainul Abedin Mohamed
Resigned: 09 September 1998
Appointed Date: 30 July 1996
68 years old

Persons With Significant Control

Mr Hanif Macci
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKSONS (LONDON) LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 200,000

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 200,000

...
... and 67 more events
31 Oct 1987
Return made up to 15/10/87; full list of members

11 Feb 1987
Secretary resigned;new secretary appointed

04 Dec 1986
Return made up to 24/10/86; full list of members

04 Dec 1986
Registered office changed on 04/12/86 from: 68 abercorn crescent harrow middlesex

18 Nov 1986
Full accounts made up to 31 March 1986

MACKSONS (LONDON) LIMITED Charges

5 November 1997
Legal charge
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a 270/272 kilburn high road london t/no:…
5 November 1997
Mortgage debenture
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
3 March 1986
Legal mortgage
Delivered: 4 March 1986
Status: Outstanding
Persons entitled: United Bank Limited
Description: 270/272 high road, kilburn, london NW6 and land adjoinig…