MEDINUM COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00564974
Status Active
Incorporation Date 20 April 1956
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MEDINUM COMPANY LIMITED are www.medinumcompany.co.uk, and www.medinum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medinum Company Limited is a Private Limited Company. The company registration number is 00564974. Medinum Company Limited has been working since 20 April 1956. The present status of the company is Active. The registered address of Medinum Company Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004
Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Benzion Schalom Eliezer Freshwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Raphael Elozer Freshwater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Solomon Israel Freshwater
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Alexander Mordechai Freshwater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MEDINUM COMPANY LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15.
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
...
... and 64 more events
11 May 1988
Full accounts made up to 31 March 1987
02 Mar 1988
Return made up to 15/09/87; full list of members
16 Jun 1987
Accounts made up to 31 March 1986
03 Oct 1986
Return made up to 15/09/86; full list of members
24 Nov 1983
Accounts made up to 31 March 1982

MEDINUM COMPANY LIMITED Charges

30 January 1968
Mortgage
Delivered: 1 February 1968
Status: Outstanding
Persons entitled: Banque Belge LTD
Description: 1 to 6 rostrevor mansions, rostrevor rd, hammersmith SW6.
31 May 1966
Mortgage
Delivered: 1 June 1966
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: Various properties in alexander avenue, harrow, middx. (See…
3 September 1964
Deed of substituted security
Delivered: 22 September 1964
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: 1-8 shirley court, sedley rise, together laughton essex.
3 September 1964
Mortgage
Delivered: 7 September 1964
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: 137-165 (odd) long lane bexley, kent.
21 November 1961
Mortgage
Delivered: 22 November 1961
Status: Outstanding
Persons entitled: Eagle Star Insurance Co. LTD
Description: 137-165 (odd) long lane, bexleyheath, kent.
11 August 1960
Mortgage
Delivered: 24 August 1960
Status: Outstanding
Persons entitled: H Lester, the Rt Hon J B Milard, G R Blanco-White, C G Parkerthe Trustees of the Liverpool Victoria Freindlysociety
Description: 174, 174B, 176, 176B, 180 to 200 (even incl) 200B, 202 to…
18 March 1960
Legal mortgage
Delivered: 25 March 1960
Status: Outstanding
Persons entitled: Discount Bank LTD
Description: 137/165 (odd) long lane, bexley heath, kent title no k…
6 October 1959
Mortgage
Delivered: 12 October 1959
Status: Outstanding
Persons entitled: Trustees of Royal Liver Friendly Socy
Description: Nos 1-6 rostrevor mansions, rostrevor road, fulham (title…
13 March 1958
Legal charge
Delivered: 20 March 1958
Status: Outstanding
Persons entitled: Co-Operative Permanent Building Society
Description: 1 to 8 inclusive shirley court, sedley rise, loughton…
3 June 1957
Charge
Delivered: 21 June 1957
Status: Outstanding
Persons entitled: Sheild of David Friendly Society Trustees of Grand Order of Israel
Description: 1-6 rostrevor mansions, rostrevor road, fulham, london…
17 January 1957
Instrument of charge
Delivered: 28 January 1957
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-6 rostrevor mansions, rostrevor road, fulham, london…
17 January 1957
Instrument of charge
Delivered: 28 January 1957
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-6 rostrevor mansions, rostrevor road, fulham, london…

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