MIZEN ( GWYNNE ROAD ) LIMITED
WEMBLEY MIZEN ( ACTON ) LIMITED

Hellopages » Greater London » Brent » HA9 8DA

Company number 10037346
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address HERON HOUSE, 109 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 100373460004, created on 21 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 100373460002, created on 21 October 2016. The most likely internet sites of MIZEN ( GWYNNE ROAD ) LIMITED are www.mizengwynneroad.co.uk, and www.mizen-gwynne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Mizen Gwynne Road Limited is a Private Limited Company. The company registration number is 10037346. Mizen Gwynne Road Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Mizen Gwynne Road Limited is Heron House 109 Wembley Hill Road Wembley Middlesex United Kingdom 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANSEY, Barry Bernard
Appointed Date: 08 March 2016
Director
TANSEY, Alan Joseph
Appointed Date: 02 March 2016
53 years old
Director
TANSEY, Bernard Joseph
Appointed Date: 02 March 2016
81 years old

Persons With Significant Control

Aspire Trustees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

MIZEN ( GWYNNE ROAD ) LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Nov 2016
Registration of charge 100373460004, created on 21 October 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Nov 2016
Registration of charge 100373460002, created on 21 October 2016
28 Oct 2016
Registration of charge 100373460003, created on 21 October 2016
19 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 0 more events
22 Jul 2016
Company name changed mizen ( acton ) LIMITED\certificate issued on 22/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
15 Jun 2016
Satisfaction of charge 100373460001 in full
03 Jun 2016
Registration of charge 100373460001, created on 19 May 2016
22 Mar 2016
Appointment of Mr Barry Bernard Tansey as a secretary on 8 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MIZEN ( GWYNNE ROAD ) LIMITED Charges

21 October 2016
Charge code 1003 7346 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Freehold property known as 55-56 gwynne road london title…
21 October 2016
Charge code 1003 7346 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H k/a 55-56 gwynne road london t/no. TGL293514…
21 October 2016
Charge code 1003 7346 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Gwynne Gardens Limited
Description: 56-66 gwynne road, london SW11 3UW as the same is…
19 May 2016
Charge code 1003 7346 0001
Delivered: 3 June 2016
Status: Satisfied on 15 June 2016
Persons entitled: Oak Tree House LLP
Description: Garages and land at rosebank way acton please see image for…

Similar Companies

MIZELANEOUS FILMS LTD MIZE-MIKE LTD MIZEN ( NETHER STREET ) LIMITED MIZEN (HOUNSLOW) LIMITED MIZEN CIVIL ENGINEERING LIMITED MIZEN CONSTRUCTION LIMITED MIZEN CONTRACTORS LIMITED