MAZEL DEVELOPMENTS BRENTMEAD LIMITED
LONDON FRESHNAME NO. 377 LIMITED

Hellopages » Greater London » Camden » NW6 2EG

Company number 06146153
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of MAZEL DEVELOPMENTS BRENTMEAD LIMITED are www.mazeldevelopmentsbrentmead.co.uk, and www.mazel-developments-brentmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mazel Developments Brentmead Limited is a Private Limited Company. The company registration number is 06146153. Mazel Developments Brentmead Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Mazel Developments Brentmead Limited is C O Goldwins 75 Maygrove Road London Nw6 2eg. . ADLER, Anthony is a Secretary of the company. ADLER, Anthony is a Director of the company. WALDMAN, Mordecai Leib is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADLER, Anthony
Appointed Date: 08 March 2007
Director
ADLER, Anthony
Appointed Date: 08 March 2007
64 years old
Director
WALDMAN, Mordecai Leib
Appointed Date: 08 March 2007
56 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Anthony Adler
Notified on: 8 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morecai Leib Waldman
Notified on: 8 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAZEL DEVELOPMENTS BRENTMEAD LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 27 more events
29 Apr 2007
Secretary resigned
29 Apr 2007
New director appointed
29 Apr 2007
New secretary appointed;new director appointed
18 Apr 2007
Company name changed freshname no. 377 LIMITED\certificate issued on 18/04/07
08 Mar 2007
Incorporation

MAZEL DEVELOPMENTS BRENTMEAD LIMITED Charges

14 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: S G Hambros Bank (Channel Islands) Limited
Description: 93A, 93B and 93C shirehall park london (formerly k/a 80, 82…
25 November 2010
Third party legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Gladstar Limited
Description: F/H 80, 82 and 84 brentmead place london t/nos MX230846…
25 November 2010
Third party third legal charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H property k/a 80,82 and 84 brentmead place london in the…
3 May 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Grove Property Finance LTD
Description: F/H property k/a 80, 82 and 84 brentmead place north…

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