MIZEN LAND LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8DA

Company number 02864541
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address HERON HOUSE, 109 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 seventy-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of MIZEN LAND LIMITED are www.mizenland.co.uk, and www.mizen-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Mizen Land Limited is a Private Limited Company. The company registration number is 02864541. Mizen Land Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Mizen Land Limited is Heron House 109 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 KENNEDY, Brenda has been resigned. Secretary TANSEY, Barry Bernard has been resigned. Director TANSEY, Alan Joseph has been resigned. Director TANSEY, Karen 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: 30 September 2010
53 years old
Director
TANSEY, Bernard Joseph
Appointed Date: 31 October 2012
81 years old

Resigned Directors

Secretary
KENNEDY, Brenda
Resigned: 30 September 2010
Appointed Date: 31 July 2009
Secretary
TANSEY, Barry Bernard
Resigned: 31 July 2009
Appointed Date: 20 October 1993
Director
TANSEY, Alan Joseph
Resigned: 26 August 2009
Appointed Date: 20 October 1993
53 years old
Director
TANSEY, Karen
Resigned: 30 September 2010
Appointed Date: 26 August 2009
49 years old

Persons With Significant Control

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

MIZEN LAND LIMITED Events

08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 July 2015
17 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
11 May 2015
Accounts for a dormant company made up to 31 July 2014
14 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 62 more events
21 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1995
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 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

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