THE MAZENOD FREEHOLD LIMITED

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Company number 03894167
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 18 MAZENOD AVENUE, LONDON, NW6 4LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of THE MAZENOD FREEHOLD LIMITED are www.themazenodfreehold.co.uk, and www.the-mazenod-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Mazenod Freehold Limited is a Private Limited Company. The company registration number is 03894167. The Mazenod Freehold Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of The Mazenod Freehold Limited is 18 Mazenod Avenue London Nw6 4lr. . KNOWLES, Timothy Carlton, Dr is a Secretary of the company. KNOWLES, Timothy Carlton, Dr is a Director of the company. SALEEM, Sheeraz is a Director of the company. Secretary DWECK, Richard has been resigned. Secretary MARTINEZ, Paloma has been resigned. Secretary MIDDLEDITCH, Linda has been resigned. Secretary SANDELUSS, Asher Toby has been resigned. Secretary YATES, Matthew has been resigned. Director COLLINS, Maria has been resigned. Director COLLINS, Philip James has been resigned. Director DANIEL, Richard has been resigned. Director DWECK, Richard has been resigned. Director MARTINEZ, Paloma has been resigned. Director MIDDLEDITCH, Linda has been resigned. Director SANDELUSS, Asher Toby has been resigned. Director YATES, Matthew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KNOWLES, Timothy Carlton, Dr
Appointed Date: 02 December 2013
Director
KNOWLES, Timothy Carlton, Dr
Appointed Date: 02 December 2013
39 years old
Director
SALEEM, Sheeraz
Appointed Date: 10 January 2014
50 years old

Resigned Directors

Secretary
DWECK, Richard
Resigned: 06 December 2013
Appointed Date: 06 August 2010
Secretary
MARTINEZ, Paloma
Resigned: 19 July 2000
Appointed Date: 14 December 1999
Secretary
MIDDLEDITCH, Linda
Resigned: 25 July 2006
Appointed Date: 19 July 2001
Secretary
SANDELUSS, Asher Toby
Resigned: 06 August 2010
Appointed Date: 25 July 2006
Secretary
YATES, Matthew
Resigned: 20 July 2001
Appointed Date: 19 July 2000
Director
COLLINS, Maria
Resigned: 23 June 2003
Appointed Date: 14 December 1999
98 years old
Director
COLLINS, Philip James
Resigned: 29 September 2006
Appointed Date: 01 October 2004
89 years old
Director
DANIEL, Richard
Resigned: 18 November 2013
Appointed Date: 22 September 2001
50 years old
Director
DWECK, Richard
Resigned: 02 December 2013
Appointed Date: 06 August 2010
43 years old
Director
MARTINEZ, Paloma
Resigned: 19 July 2000
Appointed Date: 14 December 1999
55 years old
Director
MIDDLEDITCH, Linda
Resigned: 25 November 2005
Appointed Date: 19 July 2000
53 years old
Director
SANDELUSS, Asher Toby
Resigned: 06 August 2010
Appointed Date: 25 July 2006
47 years old
Director
YATES, Matthew
Resigned: 20 July 2001
Appointed Date: 14 December 1999
57 years old

Persons With Significant Control

Dr Timothy Carlton Knowles
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Holly Cummings
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sheeraz Saleem
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAZENOD FREEHOLD LIMITED Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 3
...
... and 51 more events
09 Jan 2001
Return made up to 14/12/00; full list of members
14 Nov 2000
New director appointed
20 Oct 2000
New secretary appointed
20 Oct 2000
Secretary resigned;director resigned
14 Dec 1999
Incorporation

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