MCIFA LIMITED
LONDON MORTGAGE CENTRE IFA LIMITED HEATHFIELD ASSOCIATES LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02761301
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 . The most likely internet sites of MCIFA LIMITED are www.mcifa.co.uk, and www.mcifa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mcifa Limited is a Private Limited Company. The company registration number is 02761301. Mcifa Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Mcifa Limited is 37 Warren Street London W1t 6ad. . MUNFORD, Charlotte Amelia is a Secretary of the company. MUNFORD, Paul Roger is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GUTHRIE, Sandra Jane has been resigned. Director MUNFORD, Charlotte Amelia has been resigned. Director MUNFORD, Charlotte Amelia has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNFORD, Charlotte Amelia
Appointed Date: 04 December 1992
Director
MUNFORD, Paul Roger
Appointed Date: 04 December 1992
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 December 1992
Appointed Date: 03 November 1992
Director
GUTHRIE, Sandra Jane
Resigned: 03 May 2005
Appointed Date: 30 June 1999
53 years old
Director
MUNFORD, Charlotte Amelia
Resigned: 19 August 2009
Appointed Date: 13 May 2005
56 years old
Director
MUNFORD, Charlotte Amelia
Resigned: 24 August 1998
Appointed Date: 01 November 1994
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 December 1992
Appointed Date: 03 November 1992

Persons With Significant Control

Mr Paul Roger Munford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MCIFA LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
15 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 50,000
...
... and 95 more events
17 Dec 1992
Ad 04/12/92--------- £ si 1@1=1 £ ic 2/3
17 Dec 1992
Secretary resigned;new secretary appointed
08 Dec 1992
Registered office changed on 08/12/92 from: suite 6180 72 new bond street london W1Y 9DD
08 Dec 1992
Director resigned;new director appointed
03 Nov 1992
Incorporation

MCIFA LIMITED Charges

27 August 2014
Charge code 0276 1301 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2000
Rent deposit deed
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Queen Street Estates Limited
Description: Fixed equitable charge over the deposit balance (please…
20 April 1999
Legal charge over shares
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10,000 shares in legal and general PLC and 5,000 shares in…

Similar Companies

M-CID SERVICES LTD MCIF LIMITED MCIFILMS LTD MCIG LIMITED MCIGNON UK LTD MCIH LIMITED MCII LLP