MEDIAN & CLARIDGES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 03116107
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
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 seventy-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of MEDIAN & CLARIDGES LIMITED are www.medianclaridges.co.uk, and www.median-claridges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Median Claridges Limited is a Private Limited Company. The company registration number is 03116107. Median Claridges Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Median Claridges Limited is Bury House 31 Bury Street London Ec3a 5ar. . HARRIS-TAYLOR, Sheila is a Secretary of the company. HARRIS-TAYLOR, Sheila is a Director of the company. SPACK, Judith Anne is a Director of the company. YARNOLD, Stephen William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASCROFT, Peter Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SPACK, Harvey has been resigned. Director TAYLOR, John Edmund has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS-TAYLOR, Sheila
Appointed Date: 20 October 1995
Director
HARRIS-TAYLOR, Sheila
Appointed Date: 15 January 2013
79 years old
Director
SPACK, Judith Anne
Appointed Date: 15 January 2013
86 years old
Director
YARNOLD, Stephen William
Appointed Date: 20 October 1995
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Director
ASCROFT, Peter Anthony
Resigned: 26 September 1996
Appointed Date: 22 November 1995
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Director
SPACK, Harvey
Resigned: 09 March 2012
Appointed Date: 20 October 1995
89 years old
Director
TAYLOR, John Edmund
Resigned: 26 September 1996
Appointed Date: 22 November 1995
69 years old

Persons With Significant Control

Judith Anne Spack
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Yarnold
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

MEDIAN & CLARIDGES LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
17 Mar 2015
Accounts for a small company made up to 31 December 2014
25 Nov 2014
Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014
...
... and 65 more events
25 Oct 1995
Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1995
New secretary appointed;new director appointed
25 Oct 1995
New secretary appointed
25 Oct 1995
Secretary resigned;director resigned;new director appointed
20 Oct 1995
Incorporation

MEDIAN & CLARIDGES LIMITED Charges

11 October 1996
Charge over bank account
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: By way of first fixed charge all the company's right title…
11 October 1996
Rental assignment
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: The benefit of the rents being all sums payable under the…
11 October 1996
Fixed and floating charge
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1996
Fixed charge over property
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Property k/a joinery works together with adjacent premises…

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