MAYSTONE PROPERTIES LIMITED

Hellopages » City of London » City of London » EC1A 7HT

Company number 05368001
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 12 KINGHORN STREET, LONDON, EC1A 7HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MAYSTONE PROPERTIES LIMITED are www.maystoneproperties.co.uk, and www.maystone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maystone Properties Limited is a Private Limited Company. The company registration number is 05368001. Maystone Properties Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Maystone Properties Limited is 12 Kinghorn Street London Ec1a 7ht. . FLETCHER, Hazel Gene Elizabeth is a Secretary of the company. BUTTERWORTH, John Leonard Damian is a Director of the company. FLETCHER, Hazel Gene Elizabeth is a Director of the company. FLETCHER, Robin Munro is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FLETCHER, Hazel Gene Elizabeth
Appointed Date: 21 February 2005
Director
BUTTERWORTH, John Leonard Damian
Appointed Date: 22 February 2005
73 years old
Director
FLETCHER, Hazel Gene Elizabeth
Appointed Date: 21 February 2005
76 years old
Director
FLETCHER, Robin Munro
Appointed Date: 21 February 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 17 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Robin Munro Fletcher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Gene Elizabeth Fletcher Jp
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lister City Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYSTONE PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 25 more events
11 Mar 2005
New secretary appointed;new director appointed
11 Mar 2005
New director appointed
11 Mar 2005
New director appointed
28 Feb 2005
Registered office changed on 28/02/05 from: 788-790 finchley road london NW11 7TJ
17 Feb 2005
Incorporation

MAYSTONE PROPERTIES LIMITED Charges

21 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: 3-4 bartholomew place, london.

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