MIZEN ( NETHER STREET ) LIMITED
WEMBLEY

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Company number 10484231
Status Active
Incorporation Date 17 November 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 Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 104842310002, created on 13 February 2017. The most likely internet sites of MIZEN ( NETHER STREET ) LIMITED are www.mizennetherstreet.co.uk, and www.mizen-nether-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Mizen Nether Street Limited is a Private Limited Company. The company registration number is 10484231. Mizen Nether Street Limited has been working since 17 November 2016. The present status of the company is Active. The registered address of Mizen Nether Street 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

Secretary
TANSEY, Barry Bernard
Appointed Date: 17 November 2016
Director
TANSEY, Alan Joseph
Appointed Date: 17 November 2016
53 years old
Director
TANSEY, Bernard Joseph
Appointed Date: 17 November 2016
81 years old

Persons With Significant Control

Mizen Properties Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

MIZEN ( NETHER STREET ) LIMITED Events

24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2017
Registration of charge 104842310002, created on 13 February 2017
14 Feb 2017
Registration of charge 104842310001, created on 13 February 2017
14 Feb 2017
Registration of charge 104842310003, created on 1 February 2017
17 Nov 2016
Incorporation
Statement of capital on 2016-11-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MIZEN ( NETHER STREET ) LIMITED Charges

13 February 2017
Charge code 1048 4231 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: This freehold property known as adastra house,. 401-405…
13 February 2017
Charge code 1048 4231 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold property known as adastra house,. 401-405 nether…
1 February 2017
Charge code 1048 4231 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H adastra house 401-405 nether street london t/no…

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