MERSEYWAY CENTRE (NO.1) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6XX

Company number 04123165
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of appointment of receiver or manager; Receiver's abstract of receipts and payments to 5 August 2015. The most likely internet sites of MERSEYWAY CENTRE (NO.1) LIMITED are www.merseywaycentreno1.co.uk, and www.merseyway-centre-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 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.Merseyway Centre No 1 Limited is a Private Limited Company. The company registration number is 04123165. Merseyway Centre No 1 Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Merseyway Centre No 1 Limited is Seventh Floor 90 High Holborn London Wc1v 6xx. . VOLAW SECRETARIES LIMITED is a Secretary of the company. VOLAW CORPORATE DIRECTOR ONE LIMITED is a Director of the company. VOLAW CORPORATE DIRECTOR TWO LIMITED is a Director of the company. Secretary COUPE, David John has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary E Q SECRETARIES JERSEY LIMITED has been resigned. Director BAKER, Michael John has been resigned. Director BROWN, Grant Timothy has been resigned. Director BYWATER, John Andrew has been resigned. Director CHRISTENSEN, Robert Anthony has been resigned. Director COLE, Peter William Beaumont has been resigned. Director COUPE, David John has been resigned. Director DODDS, John Andrew William has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HEALEY, Mark Vincent Andrew has been resigned. Director KALMAN, Melvyn has been resigned. Director LEONARD, Frances Margaret has been resigned. Director MERCURY, Kevin Victor has been resigned. Director NORMAN, Trevor Lennard has been resigned. Director PAGE, Raymond Lee has been resigned. Director PERCHARD, Simon Richard has been resigned. Director PERKINS, John Henry has been resigned. Director WALSH, Andrew Selby Lister has been resigned. Director WHEELER, Lorraine Fay has been resigned. Director WILKINSON, Justine Mary has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
VOLAW SECRETARIES LIMITED
Appointed Date: 12 October 2006
Director
VOLAW CORPORATE DIRECTOR ONE LIMITED
Appointed Date: 16 January 2009
Director
VOLAW CORPORATE DIRECTOR TWO LIMITED
Appointed Date: 16 January 2009

Resigned Directors

Secretary
COUPE, David John
Resigned: 30 December 2003
Appointed Date: 18 July 2003
Secretary
HAYDON, Stuart John
Resigned: 18 July 2003
Appointed Date: 12 December 2000
Secretary
E Q SECRETARIES JERSEY LIMITED
Resigned: 12 October 2006
Appointed Date: 18 July 2003
Director
BAKER, Michael John
Resigned: 18 July 2003
Appointed Date: 01 August 2001
62 years old
Director
BROWN, Grant Timothy
Resigned: 12 October 2006
Appointed Date: 01 July 2004
58 years old
Director
BYWATER, John Andrew
Resigned: 18 July 2003
Appointed Date: 12 December 2000
78 years old
Director
CHRISTENSEN, Robert Anthony
Resigned: 16 January 2009
Appointed Date: 12 October 2006
71 years old
Director
COLE, Peter William Beaumont
Resigned: 18 July 2003
Appointed Date: 12 December 2000
66 years old
Director
COUPE, David John
Resigned: 30 December 2003
Appointed Date: 18 July 2003
82 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 12 December 2000
69 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 18 July 2003
Appointed Date: 01 August 2001
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 18 July 2003
Appointed Date: 12 December 2000
62 years old
Director
HEALEY, Mark Vincent Andrew
Resigned: 16 January 2009
Appointed Date: 12 October 2006
59 years old
Director
KALMAN, Melvyn
Resigned: 20 July 2004
Appointed Date: 18 July 2003
75 years old
Director
LEONARD, Frances Margaret
Resigned: 06 November 2006
Appointed Date: 30 June 2005
76 years old
Director
MERCURY, Kevin Victor
Resigned: 30 June 2005
Appointed Date: 01 July 2004
64 years old
Director
NORMAN, Trevor Lennard
Resigned: 16 January 2009
Appointed Date: 12 October 2006
69 years old
Director
PAGE, Raymond Lee
Resigned: 19 June 2006
Appointed Date: 28 September 2005
61 years old
Director
PERCHARD, Simon Richard
Resigned: 16 January 2009
Appointed Date: 12 October 2006
56 years old
Director
PERKINS, John Henry
Resigned: 30 June 2005
Appointed Date: 18 July 2003
71 years old
Director
WALSH, Andrew Selby Lister
Resigned: 30 December 2003
Appointed Date: 18 July 2003
78 years old
Director
WHEELER, Lorraine Fay
Resigned: 11 January 2006
Appointed Date: 30 June 2005
57 years old
Director
WILKINSON, Justine Mary
Resigned: 12 October 2006
Appointed Date: 11 January 2006
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 18 July 2003
Appointed Date: 12 December 2000
82 years old

MERSEYWAY CENTRE (NO.1) LIMITED Events

06 Jan 2016
Notice of ceasing to act as receiver or manager
06 Jan 2016
Notice of appointment of receiver or manager
25 Aug 2015
Receiver's abstract of receipts and payments to 5 August 2015
04 Jun 2015
Receiver's abstract of receipts and payments to 5 February 2015
04 Jun 2015
Receiver's abstract of receipts and payments to 5 August 2014
...
... and 84 more events
09 Nov 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001
Director resigned
06 Sep 2001
New director appointed
03 Sep 2001
New director appointed
12 Dec 2000
Incorporation

MERSEYWAY CENTRE (NO.1) LIMITED Charges

28 October 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Bradford & Bingley PLC, as Security Trustee for and on Behalf of the Finance Parties
Description: L/H property being land and buildings at merseyway and k/a…
17 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 5 August 2008
Persons entitled: Societe Generale, London Branch as Security Trustee for the Secured Parties (The Securitytrustee)
Description: Property k/a merseyway shopping centre together with 38-40…
18 July 2003
Third party debenture
Delivered: 4 August 2003
Status: Satisfied on 1 February 2005
Persons entitled: Societe Generale London Branch as Security Trustee for the Secured Parties
Description: All that property k/a merseyway shopping centre together…

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