MIZEN DEVELOPMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8DA

Company number 02864560
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address HERON HOUSE, 109 - 115 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
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 sixty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of MIZEN DEVELOPMENTS LIMITED are www.mizendevelopments.co.uk, and www.mizen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Mizen Developments Limited is a Private Limited Company. The company registration number is 02864560. Mizen Developments Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Mizen Developments Limited is Heron House 109 115 Wembley Hill Road Wembley Middlesex Ha9 8da. . TANSEY, Barry Bernard is a Secretary of the company. TANSEY, Alan Joseph is a Director of the company. TANSEY, Bernard Joseph is a Director of the company. Secretary TANSEY, Alan Joseph has been resigned. Director TANSEY, Barry Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TANSEY, Barry Bernard
Appointed Date: 30 September 2010

Director
TANSEY, Alan Joseph
Appointed Date: 21 October 2009
53 years old

Director
TANSEY, Bernard Joseph
Appointed Date: 21 October 2009
81 years old

Resigned Directors

Secretary
TANSEY, Alan Joseph
Resigned: 30 September 2010
Appointed Date: 20 October 1993

Director
TANSEY, Barry Bernard
Resigned: 30 September 2010
Appointed Date: 20 October 1993
55 years old

Persons With Significant Control

Mizen Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIZEN DEVELOPMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

12 May 2015
Accounts for a small company made up to 31 July 2014
01 Apr 2015
Registration of charge 028645600001, created on 17 March 2015
...
... and 53 more events
21 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution

13 Feb 1995
Return made up to 20/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Oct 1993
Incorporation

MIZEN DEVELOPMENTS LIMITED Charges

17 March 2015
Charge code 0286 4560 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Carbury Property Holdings Limited
Description: F/H foundry place edmnas road t/nos EGL173156 EGL425284 and…