MEDPINE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2BN

Company number 02640151
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address 1A CHALK FARM PARADE CHALK FARM PARADE, ADELAIDE ROAD, LONDON, NW3 2BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of MEDPINE LIMITED are www.medpine.co.uk, and www.medpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Medpine Limited is a Private Limited Company. The company registration number is 02640151. Medpine Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Medpine Limited is 1a Chalk Farm Parade Chalk Farm Parade Adelaide Road London Nw3 2bn. . AARONS, David Anthony is a Secretary of the company. AARONS, David Anthony is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GROBIEN, Henning Edward Alexander has been resigned. Secretary KENYON, Patricia, Dr has been resigned. Secretary PALETZ, Geraldine has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director LACHISH, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AARONS, David Anthony
Appointed Date: 17 February 1994
Director
AARONS, David Anthony
Appointed Date: 23 November 1992
78 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 17 February 1994
Appointed Date: 22 August 1991
Secretary
GROBIEN, Henning Edward Alexander
Resigned: 28 December 2007
Appointed Date: 14 October 2005
Secretary
KENYON, Patricia, Dr
Resigned: 08 December 2003
Appointed Date: 01 July 1999
Secretary
PALETZ, Geraldine
Resigned: 17 February 1994
Appointed Date: 04 September 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 04 September 1991
Appointed Date: 22 August 1991
35 years old
Director
LACHISH, David
Resigned: 01 September 1994
Appointed Date: 04 September 1991
96 years old

Persons With Significant Control

Mr David Anthony Aarons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

MEDPINE LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
08 Nov 2015
Secretary's details changed for David Anthony Aarons on 1 November 2015
07 Nov 2015
Registered office address changed from 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade Chalk Farm Parade Adelaide Road London NW3 2BN on 7 November 2015
...
... and 61 more events
13 Sep 1991
New secretary appointed;director resigned
13 Sep 1991
Director resigned;new director appointed
13 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1991
Registered office changed on 10/09/91 from: 120 east road london N1 6AA
22 Aug 1991
Incorporation

MEDPINE LIMITED Charges

14 October 1991
Legal charge
Delivered: 24 October 1991
Status: Outstanding
Persons entitled: Allied Trust Bank LTD
Description: F/Hold 12 lymington rd hampstead l/b of camden t/n ngl…
14 October 1991
Debenture
Delivered: 24 October 1991
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/Hold 12 lymington rd l/b of camden t/n ngl 306332 see…

Similar Companies

MEDPHYS ENVIRONMENT LIMITED MED-PIE LTD. MEDPIXEL LIMITED MEDPLAN LTD MEDPLAY LTD MEDPLUS CARE SOLUTIONS LIMITED MEDPLUS HEALTHCARE SERVICES LTD