MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED
LONDON

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Company number 09199360
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, ENGLAND, W1T 4QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Register(s) moved to registered inspection location 70 Charlotte Street London W1T 4QG; Registered office address changed from C/O Merhav Acceptance 44 Golders Gardens London NW11 9BU to 70 Charlotte Street London W1T 4QG on 14 December 2016; Register inspection address has been changed to 70 Charlotte Street London W1T 4QG. The most likely internet sites of MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED are www.merhavacceptancegreyhoundroad.co.uk, and www.merhav-acceptance-greyhound-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Merhav Acceptance Greyhound Road Limited is a Private Limited Company. The company registration number is 09199360. Merhav Acceptance Greyhound Road Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Merhav Acceptance Greyhound Road Limited is 70 Charlotte Street London England W1t 4qg. . OWLIAEI, Ali is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
OWLIAEI, Ali
Appointed Date: 03 September 2014
49 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 02 September 2014
Appointed Date: 02 September 2014
82 years old

Persons With Significant Control

Mr Ali Owlieai
Notified on: 2 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED Events

15 Dec 2016
Register(s) moved to registered inspection location 70 Charlotte Street London W1T 4QG
14 Dec 2016
Registered office address changed from C/O Merhav Acceptance 44 Golders Gardens London NW11 9BU to 70 Charlotte Street London W1T 4QG on 14 December 2016
14 Dec 2016
Register inspection address has been changed to 70 Charlotte Street London W1T 4QG
10 Nov 2016
Satisfaction of charge 091993600002 in full
10 Nov 2016
Satisfaction of charge 091993600001 in full
...
... and 3 more events
20 Nov 2014
Registration of charge 091993600001, created on 14 November 2014
20 Nov 2014
Registration of charge 091993600002, created on 14 November 2014
03 Sep 2014
Appointment of Mr Ali Owliaei as a director on 3 September 2014
02 Sep 2014
Termination of appointment of Graham Cowan as a director on 2 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED Charges

14 November 2014
Charge code 0919 9360 0002
Delivered: 20 November 2014
Status: Satisfied on 10 November 2016
Persons entitled: Heritable Development Finance Limited
Description: Freehold land known as 75 greyhound road title number…
14 November 2014
Charge code 0919 9360 0001
Delivered: 20 November 2014
Status: Satisfied on 10 November 2016
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…