Company number 10336153
Status Active
Incorporation Date 18 August 2016
Company Type Private Limited Company
Address HERON HOUSE, 109 - 115 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 six events have happened. The last three records are Registration of charge 103361530002, created on 18 November 2016; Registration of charge 103361530003, created on 18 November 2016; Registration of charge 103361530001, created on 27 October 2016. The most likely internet sites of MIZEN (HOUNSLOW) LIMITED are www.mizenhounslow.co.uk, and www.mizen-hounslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Mizen Hounslow Limited is a Private Limited Company.
The company registration number is 10336153. Mizen Hounslow Limited has been working since 18 August 2016.
The present status of the company is Active. The registered address of Mizen Hounslow Limited is Heron House 109 115 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
Persons With Significant Control
Mizen Properties Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more
MIZEN (HOUNSLOW) LIMITED Events
21 Nov 2016
Registration of charge 103361530002, created on 18 November 2016
21 Nov 2016
Registration of charge 103361530003, created on 18 November 2016
08 Nov 2016
Registration of charge 103361530001, created on 27 October 2016
04 Oct 2016
Appointment of Mr Barry Bernard Tansey as a secretary on 19 August 2016
19 Sep 2016
Current accounting period shortened from 31 August 2017 to 31 December 2016
18 Aug 2016
Incorporation
Statement of capital on 2016-08-18
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MODEL ARTICLES ‐
Model articles adopted
18 November 2016
Charge code 1033 6153 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land known as dominion works, london road…
18 November 2016
Charge code 1033 6153 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 October 2016
Charge code 1033 6153 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…