GIFFORD STREET MEWS LTD
LONDON

Hellopages » Greater London » Camden » NW5 2BJ

Company number 08964037
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address NICK MASON MUSIC LTD., DOVE COMMERCIAL CENTRE UNIT 13, 109 BARTHOLOMEW ROAD, LONDON, UNITED KINGDOM, NW5 2BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 089640370003 in full; Satisfaction of charge 089640370001 in full; Satisfaction of charge 089640370002 in full. The most likely internet sites of GIFFORD STREET MEWS LTD are www.giffordstreetmews.co.uk, and www.gifford-street-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Gifford Street Mews Ltd is a Private Limited Company. The company registration number is 08964037. Gifford Street Mews Ltd has been working since 27 March 2014. The present status of the company is Active. The registered address of Gifford Street Mews Ltd is Nick Mason Music Ltd Dove Commercial Centre Unit 13 109 Bartholomew Road London United Kingdom Nw5 2bj. . BRITTAN, Sharon is a Director of the company. IVANOV, Pavlin Ivanov is a Director of the company. KNAPFIELD, Paul Samuel is a Director of the company. MASON, Nicholas Berkeley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BRITTAN, Sharon
Appointed Date: 27 March 2014
58 years old

Director
IVANOV, Pavlin Ivanov
Appointed Date: 27 March 2014
44 years old

Director
KNAPFIELD, Paul Samuel
Appointed Date: 27 March 2014
76 years old

Director
MASON, Nicholas Berkeley
Appointed Date: 27 March 2014
81 years old

GIFFORD STREET MEWS LTD Events

31 Aug 2016
Satisfaction of charge 089640370003 in full
31 Aug 2016
Satisfaction of charge 089640370001 in full
31 Aug 2016
Satisfaction of charge 089640370002 in full
31 Aug 2016
Satisfaction of charge 089640370004 in full
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
19 Aug 2014
Registration of charge 089640370002
19 Aug 2014
Registration of charge 089640370003
06 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Apr 2014
Registered office address changed from 35 Britannia Row London N1 8QH United Kingdom on 16 April 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 100

GIFFORD STREET MEWS LTD Charges

11 August 2014
Charge code 0896 4037 0004
Delivered: 21 August 2014
Status: Satisfied on 31 August 2016
Persons entitled: Sharon Brittan as Trustee of the Morntane Executive Pensions Scheme Annette Mason as Trustee of the Morntane Executive Pensions Scheme Nick Mason as Trustee of the Morntane Executive Pensions Scheme Barnett Waddingham Trustees (1984) Limited
Description: Land and buildings k/a 104 104A 104B and 106 gifford street…
11 August 2014
Charge code 0896 4037 0003
Delivered: 19 August 2014
Status: Satisfied on 31 August 2016
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 August 2014
Charge code 0896 4037 0002
Delivered: 19 August 2014
Status: Satisfied on 31 August 2016
Persons entitled: Coutts & Company
Description: 104-106 gifford street london t/no.42232…
11 August 2014
Charge code 0896 4037 0001
Delivered: 20 August 2014
Status: Satisfied on 31 August 2016
Persons entitled: Sharon Brittan as Trustee of the Morntane Executive Pensions Scheme Annette Mason as Trustee of the Morntane Executive Pensions Scheme Nick Mason as Trustee of the Morntane Executive Pensions Scheme Barnett Waddingham Trustees (1984) Limited
Description: Land and buildings known as 104,104A,104B and 106 gifford…