SOUTHAMPTON MHA LTD
LONDON KENTISH TOWN PROPERTY LTD

Hellopages » Greater London » Camden » WC1A 2LP

Company number 08324717
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address 6 BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 083247170005, created on 22 July 2016. The most likely internet sites of SOUTHAMPTON MHA LTD are www.southamptonmha.co.uk, and www.southampton-mha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Mha Ltd is a Private Limited Company. The company registration number is 08324717. Southampton Mha Ltd has been working since 10 December 2012. The present status of the company is Active. The registered address of Southampton Mha Ltd is 6 Bloomsbury Square London England Wc1a 2lp. . HADJHASSAN TEHRANI, Shiva is a Secretary of the company. ABEDINZADEH, Mohamad Hossein is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HADJHASSAN TEHRANI, Shiva
Appointed Date: 01 April 2014

Director
ABEDINZADEH, Mohamad Hossein
Appointed Date: 10 December 2012
57 years old

Persons With Significant Control

Mr Mohamad Hossein Abedinzadeh
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SOUTHAMPTON MHA LTD Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jul 2016
Registration of charge 083247170005, created on 22 July 2016
15 Jun 2016
Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 15 June 2016
11 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10

...
... and 15 more events
28 May 2014
Director's details changed for Mr Mohamad Hossein Abedinzadeh on 28 May 2014
15 Dec 2013
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1

12 Apr 2013
Registration of charge 083247170001
12 Apr 2013
Registration of charge 083247170002
10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOUTHAMPTON MHA LTD Charges

22 July 2016
Charge code 0832 4717 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Security Agent
Description: The leasehold property known as 173-178 high street…
8 July 2015
Charge code 0832 4717 0004
Delivered: 22 July 2015
Status: Satisfied on 20 April 2016
Persons entitled: Sanne Fiduciary Services Limited
Description: The freehold property known as 174-178 kentish town road…
6 June 2014
Charge code 0832 4717 0003
Delivered: 9 June 2014
Status: Satisfied on 10 July 2015
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 174-178 kentish town road…
11 April 2013
Charge code 0832 4717 0002
Delivered: 12 April 2013
Status: Satisfied on 10 July 2015
Persons entitled: Aldermore Bank PLC
Description: F/H land k/a 174, 176 and 178 kentish town road and land at…
11 April 2013
Charge code 0832 4717 0001
Delivered: 12 April 2013
Status: Satisfied on 10 July 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…