MERHAV ACCEPTANCE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4QG

Company number 08916905
Status Active
Incorporation Date 28 February 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 fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from C/O C/O Merhav Homes 44 Golders Gardens London NW11 9BU to 70 Charlotte Street London W1T 4QG on 14 December 2016; Register(s) moved to registered inspection location 70 Charlotte Street London W1T 4QG. The most likely internet sites of MERHAV ACCEPTANCE LIMITED are www.merhavacceptance.co.uk, and www.merhav-acceptance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Merhav Acceptance Limited is a Private Limited Company. The company registration number is 08916905. Merhav Acceptance Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Merhav Acceptance Limited is 70 Charlotte Street London England W1t 4qg. . OWLIAEI, Ali is a Director of the company. Director GODFREY, Peter Harry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
OWLIAEI, Ali
Appointed Date: 28 August 2014
49 years old

Resigned Directors

Director
GODFREY, Peter Harry
Resigned: 03 August 2016
Appointed Date: 28 February 2014
80 years old

Persons With Significant Control

Mr Peter Harry Godfrey
Notified on: 28 February 2017
80 years old
Nature of control: Ownership of shares – 75% or more

MERHAV ACCEPTANCE LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Dec 2016
Registered office address changed from C/O C/O Merhav Homes 44 Golders Gardens London NW11 9BU to 70 Charlotte Street London W1T 4QG on 14 December 2016
14 Dec 2016
Register(s) moved to registered inspection location 70 Charlotte Street London W1T 4QG
14 Dec 2016
Register inspection address has been changed to 70 Charlotte Street London W1T 4QG
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 5 more events
23 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
18 Sep 2014
Registration of charge 089169050002, created on 11 September 2014
18 Sep 2014
Registration of charge 089169050001, created on 11 September 2014
28 Aug 2014
Appointment of Mr Ali Owliaei as a director on 28 August 2014
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MERHAV ACCEPTANCE LIMITED Charges

11 September 2014
Charge code 0891 6905 0002
Delivered: 18 September 2014
Status: Satisfied on 3 February 2016
Persons entitled: Titlestone Property Lending Limited
Description: F/H land k/a glebelands house 29 glebelands avenue london…
11 September 2014
Charge code 0891 6905 0001
Delivered: 18 September 2014
Status: Satisfied on 3 February 2016
Persons entitled: Titlestone Property Lending Limited
Description: F/H or l/h k/a glebelands house 29 glebelands avenue london…

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