Company number 06587103
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address GOLDWINS LIMITED, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Morris Grosz as a director on 17 February 2016. The most likely internet sites of MILDMAY DEVELOPMENTS LIMITED are www.mildmaydevelopments.co.uk, and www.mildmay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mildmay Developments Limited is a Private Limited Company.
The company registration number is 06587103. Mildmay Developments Limited has been working since 08 May 2008.
The present status of the company is Active. The registered address of Mildmay Developments Limited is Goldwins Limited 75 Maygrove Road West Hampstead London Nw6 2eg. The company`s financial liabilities are £42.93k. It is £11.04k against last year. And the total assets are £6.28k, which is £0k against last year. KAHN, Gittel is a Director of the company. Director GROSZ, Morris has been resigned. Director GROSZ, Samuel Benjamin has been resigned. The company operates in "Buying and selling of own real estate".
mildmay developments Key Finiance
LIABILITIES
£42.93k
+34%
CASH
n/a
TOTAL ASSETS
£6.28k
All Financial Figures
Current Directors
Resigned Directors
Director
GROSZ, Morris
Resigned: 17 February 2016
Appointed Date: 08 May 2008
53 years old
Persons With Significant Control
Mr Samuel Benjamin Grosz
Notified on: 26 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILDMAY DEVELOPMENTS LIMITED Events
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Termination of appointment of Morris Grosz as a director on 17 February 2016
17 Feb 2016
Appointment of Mr Gittel Kahn as a director on 17 February 2016
02 Nov 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
13 May 2009
Particulars of a mortgage or charge / charge no: 4
02 Apr 2009
Particulars of a mortgage or charge / charge no: 2
01 Apr 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2008
Particulars of a mortgage or charge / charge no: 1
08 May 2008
Incorporation
3 December 2014
Charge code 0658 7103 0005
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Chaskel Lefkovits
Description: F/H 142 mildmay road london t/no NGL781225.
11 May 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 142 mildmay road t/no NGL781225 by way of fixed charge, the…
11 May 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Robert Gray Palmer
Description: 142 mildmay road london t/no NGL781225.
27 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2008
Debenture
Delivered: 11 October 2008
Status: Satisfied
on 28 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…