MULLHEATH PROPERTIES LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 04016845
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Full accounts made up to 30 June 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of MULLHEATH PROPERTIES LIMITED are www.mullheathproperties.co.uk, and www.mullheath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullheath Properties Limited is a Private Limited Company. The company registration number is 04016845. Mullheath Properties Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Mullheath Properties Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. LANDAU, Edward Lester is a Director of the company. ROSEFIELD, John Stuart Ian is a Director of the company. Secretary EVANS, Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 23 June 2001

Director
LANDAU, Edward Lester
Appointed Date: 06 July 2000
80 years old

Director
ROSEFIELD, John Stuart Ian
Appointed Date: 23 June 2001
81 years old

Resigned Directors

Secretary
EVANS, Irene
Resigned: 23 June 2001
Appointed Date: 06 July 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 19 June 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2000
Appointed Date: 19 June 2000

MULLHEATH PROPERTIES LIMITED Events

12 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100

11 Apr 2016
Full accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

14 Apr 2015
Full accounts made up to 30 June 2014
11 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100

...
... and 50 more events
24 Jul 2000
New director appointed
24 Jul 2000
Director resigned
24 Jul 2000
Secretary resigned
14 Jul 2000
Registered office changed on 14/07/00 from: 6-8 underwood street london N1 7JQ
19 Jun 2000
Incorporation

MULLHEATH PROPERTIES LIMITED Charges

7 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 12 sheridan court 47 belsize road london. With the…
7 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 35 priory terrace london. With the benefit of all…
7 December 2007
Legal mortgage
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 8B boydell court st johns wood park london. With the…
7 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 16 dennington park road london. With the benefit of all…
7 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8A abercorn place london. With the benefit of all…
7 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 85 southwold mansions widley road london. With the…
19 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 11 April 2008
Persons entitled: Irish Nationwide Building Society
Description: The property known as flat 1 16 darrington park london NW6…
19 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 3 March 2009
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…