Company number 09799045
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 February 2016; Registration of charge 097990450001, created on 15 December 2015. The most likely internet sites of MYERS PROPERTIES LIMITED are www.myersproperties.co.uk, and www.myers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myers Properties Limited is a Private Limited Company.
The company registration number is 09799045. Myers Properties Limited has been working since 29 September 2015.
The present status of the company is Active. The registered address of Myers Properties Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. The company`s financial liabilities are £62.55k. It is £62.55k against last year. . RUSKIN HOUSE COMPANY SERVICES LIMITED is a Secretary of the company. GRAY, Alexis Caroline Honor is a Director of the company. MARKS, Ashley Jason Henry is a Director of the company. Director MARKS, Jan Diane has been resigned. The company operates in "Management of real estate on a fee or contract basis".
myers properties Key Finiance
LIABILITIES
£62.55k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Appointed Date: 29 September 2015
Resigned Directors
Director
MARKS, Jan Diane
Resigned: 08 October 2015
Appointed Date: 29 September 2015
76 years old
Persons With Significant Control
Mr Ashley Jason Henry Marks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MYERS PROPERTIES LIMITED Events
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Feb 2016
Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 February 2016
21 Dec 2015
Registration of charge 097990450001, created on 15 December 2015
21 Dec 2015
Registration of charge 097990450002, created on 15 December 2015
21 Dec 2015
Registration of charge 097990450003, created on 15 December 2015
...
... and 2 more events
08 Oct 2015
Statement of capital following an allotment of shares on 8 October 2015
08 Oct 2015
Appointment of Mr Ashley Jason Henry Marks as a director on 8 October 2015
08 Oct 2015
Termination of appointment of Jan Diane Marks as a director on 8 October 2015
08 Oct 2015
Appointment of Ms Alexis Caroline Honor Gray as a director on 8 October 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
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MODEL ARTICLES ‐
Model articles adopted
15 December 2015
Charge code 0979 9045 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
15 December 2015
Charge code 0979 9045 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Monkstone house, city road, peterborough PE1 1JE registered…
15 December 2015
Charge code 0979 9045 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…