MAWPART PROPERTIES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02154659
Status Active
Incorporation Date 13 August 1987
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 23 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 23 March 2015. The most likely internet sites of MAWPART PROPERTIES LIMITED are www.mawpartproperties.co.uk, and www.mawpart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Mawpart Properties Limited is a Private Limited Company. The company registration number is 02154659. Mawpart Properties Limited has been working since 13 August 1987. The present status of the company is Active. The registered address of Mawpart Properties Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . NEWMAN, Lea Anne Frances is a Secretary of the company. NEWMAN, Lea Anne Frances is a Director of the company. WEINSTEIN, Michael Levi is a Director of the company. WEINSTEIN, Philip David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWMAN, Lea Anne Frances
Director
NEWMAN, Lea Anne Frances

75 years old
Director
WEINSTEIN, Michael Levi

77 years old
Director
WEINSTEIN, Philip David

72 years old

Persons With Significant Control

Mrs Lea Anne Frances Newman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Levi Weinstein
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Weinstein
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAWPART PROPERTIES LIMITED Events

21 Dec 2016
Accounts for a small company made up to 23 March 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Dec 2015
Accounts for a small company made up to 23 March 2015
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 15,000
13 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
...
... and 87 more events
19 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1987
Company name changed thorntaste LIMITED\certificate issued on 07/10/87
06 Oct 1987
Company name changed\certificate issued on 06/10/87
13 Aug 1987
Incorporation

MAWPART PROPERTIES LIMITED Charges

27 May 2014
Charge code 0215 4659 0011
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 May 2014
Charge code 0215 4659 0010
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H lyons house 84-88 high street frimley surrey t/no…
19 May 2014
Charge code 0215 4659 0012
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 May 2014
Charge code 0215 4659 0009
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 March 2002
Deed of inter-charge
Delivered: 27 March 2002
Status: Satisfied on 29 May 2014
Persons entitled: Woolwich PLC
Description: F/H property being 84 to 88 (even) frimley high street and…
20 December 2001
Deed of inter-charge
Delivered: 3 January 2002
Status: Satisfied on 29 May 2014
Persons entitled: Woolwich PLC
Description: F/Hold property being 84 to 88 (even nos) frimley high…
20 December 2001
Floating charge
Delivered: 3 January 2002
Status: Satisfied on 29 May 2014
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
20 December 2001
Mortgage
Delivered: 3 January 2002
Status: Satisfied on 29 May 2014
Persons entitled: Woolwich PLC
Description: The f/h property being 84 to 88 (even nos) frimley high…
11 February 1998
Debenture
Delivered: 21 February 1998
Status: Satisfied on 19 January 2002
Persons entitled: Efg Private Bank Limited
Description: 84 to 88 (even numbers) frimley high street and land and…
3 December 1987
Legal charge
Delivered: 11 December 1987
Status: Satisfied on 29 May 2014
Persons entitled: Hill Samuel & Co Limited
Description: F/H property at the south east side of sherborne street…
3 December 1987
Legal charge
Delivered: 11 December 1987
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H 31 & 33 church street weybridge surrey together with…
3 December 1987
Legal charge
Delivered: 11 December 1987
Status: Satisfied on 29 May 2014
Persons entitled: Hill Samuel & Co Limited
Description: F/H 84/88 (even) high street frimley surrey together with…

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