MARY WARD HOUSE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9SN

Company number 05472424
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address MARY WARD HOUSE, 5-7 TAVISTOCK PLACE, LONDON, WC1H 9SN
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARY WARD HOUSE LIMITED are www.marywardhouse.co.uk, and www.mary-ward-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mary Ward House Limited is a Private Limited Company. The company registration number is 05472424. Mary Ward House Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Mary Ward House Limited is Mary Ward House 5 7 Tavistock Place London Wc1h 9sn. . MURPHY, Crochan Thomas is a Director of the company. Secretary MURPHY, Margaret has been resigned. Secretary HWCA SECRETARY LIMITED has been resigned. Director MURPHY, Margaret has been resigned. Director MURPHY, Tim has been resigned. Director HWCA DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MURPHY, Crochan Thomas
Appointed Date: 07 June 2012
45 years old

Resigned Directors

Secretary
MURPHY, Margaret
Resigned: 07 June 2012
Appointed Date: 09 June 2005
Secretary
HWCA SECRETARY LIMITED
Resigned: 09 June 2005
Appointed Date: 06 June 2005
Director
MURPHY, Margaret
Resigned: 07 June 2012
Appointed Date: 10 October 2005
75 years old
Director
MURPHY, Tim
Resigned: 07 June 2012
Appointed Date: 09 June 2005
78 years old
Director
HWCA DIRECTOR LIMITED
Resigned: 09 June 2005
Appointed Date: 06 June 2005

MARY WARD HOUSE LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
15 Jan 2015
Satisfaction of charge 1 in full
...
... and 38 more events
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
28 Jun 2005
New secretary appointed
28 Jun 2005
New director appointed
06 Jun 2005
Incorporation

MARY WARD HOUSE LIMITED Charges

18 December 2014
Charge code 0547 2424 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
9 November 2005
Debenture
Delivered: 23 November 2005
Status: Satisfied on 15 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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