MENENDEZ PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS

Company number SC248738
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 1 RUTLAND SQUARE, EDINBURGH, EH1 2AS
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Charlotte Louise Sampson as a director on 25 January 2017; Appointment of Mr James Sampson as a director on 24 January 2017. The most likely internet sites of MENENDEZ PROPERTIES LIMITED are www.menendezproperties.co.uk, and www.menendez-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Menendez Properties Limited is a Private Limited Company. The company registration number is SC248738. Menendez Properties Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Menendez Properties Limited is 1 Rutland Square Edinburgh Eh1 2as. . BURKE, Paul Edward is a Director of the company. SAMPSON, James David is a Director of the company. Secretary BURKE, Sarah has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURKE, Sarah has been resigned. Director SAMPSON, Charlotte Louise has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURKE, Paul Edward
Appointed Date: 17 May 2013
60 years old
Director
SAMPSON, James David
Appointed Date: 24 January 2017
62 years old

Resigned Directors

Secretary
BURKE, Sarah
Resigned: 01 January 2015
Appointed Date: 06 November 2003
Secretary
CCW SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 02 May 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Director
BURKE, Sarah
Resigned: 01 January 2015
Appointed Date: 02 May 2003
60 years old
Director
SAMPSON, Charlotte Louise
Resigned: 25 January 2017
Appointed Date: 02 May 2003
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

MENENDEZ PROPERTIES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Termination of appointment of Charlotte Louise Sampson as a director on 25 January 2017
24 Jan 2017
Appointment of Mr James Sampson as a director on 24 January 2017
24 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
26 Nov 2003
Partic of mort/charge *
14 Aug 2003
Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2
02 May 2003
Director resigned
02 May 2003
Secretary resigned
02 May 2003
Incorporation

MENENDEZ PROPERTIES LIMITED Charges

14 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 147 wilton road, salisbury.

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