MUNROE K LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 03001459
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, EC2V 7AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MUNROE K LIMITED are www.munroek.co.uk, and www.munroe-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Munroe K Limited is a Private Limited Company. The company registration number is 03001459. Munroe K Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Munroe K Limited is 125 Wood Street London Ec2v 7aw. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. ASPIN, David William is a Director of the company. LINTOTT, Christopher Guy is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BRENT, David Michael has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FERGUSON, Iain Donald has been resigned. Director FULFORD, Roger Martin Granger has been resigned. Director HARDING, Paul Richmond has been resigned. Director OLIVER, Robert Adrian has been resigned. Director SIMPSON, Alasdair John has been resigned. Director TAYLOR, Hugh Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 29 December 1994
Director
ASPIN, David William
Appointed Date: 29 December 1994
71 years old
Director
LINTOTT, Christopher Guy
Appointed Date: 03 October 1995
73 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 December 1994
Appointed Date: 14 December 1994
Director
BRENT, David Michael
Resigned: 27 June 2003
Appointed Date: 24 November 1998
74 years old
Nominee Director
DOYLE, Betty June
Resigned: 29 December 1994
Appointed Date: 14 December 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 29 December 1994
Appointed Date: 14 December 1994
84 years old
Director
FERGUSON, Iain Donald
Resigned: 18 May 1999
Appointed Date: 10 April 1995
70 years old
Director
FULFORD, Roger Martin Granger
Resigned: 23 March 2007
Appointed Date: 19 May 2000
64 years old
Director
HARDING, Paul Richmond
Resigned: 09 April 2009
Appointed Date: 17 April 2000
59 years old
Director
OLIVER, Robert Adrian
Resigned: 06 January 2004
Appointed Date: 01 April 1998
71 years old
Director
SIMPSON, Alasdair John
Resigned: 06 January 2004
Appointed Date: 10 April 1995
82 years old
Director
TAYLOR, Hugh Ian
Resigned: 06 January 2004
Appointed Date: 21 February 1995
80 years old

Persons With Significant Control

David Aspin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MUNROE K LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 May 2016
Compulsory strike-off action has been discontinued
08 May 2016
Full accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 154 more events
10 Jan 1995
New secretary appointed;director resigned
10 Jan 1995
Registered office changed on 10/01/95 from: 50 lincolns inn fields, london, WC2A 3PF
10 Jan 1995
Memorandum and Articles of Association
10 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1994
Incorporation

MUNROE K LIMITED Charges

6 October 2008
Deed of charge over deposit (proceeds account)
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest (both present and…
6 October 2008
Deed of charge over deposit (general account)
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest (both present and…
30 July 2008
Pledge over shares executed outside the united kingdom over property situated there
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its shares with a nominal value of (euro)10,000.00 In…
30 June 2003
Deed of assignment and charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a white rose business park leeds, the gross…
30 June 2003
Debenture containing fixed and floating charges
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the southwest…
8 April 2002
Legal charge
Delivered: 25 April 2002
Status: Satisfied on 9 October 2008
Persons entitled: Aareal Bank Ag (The Security Trustee) as Agent and the Trustee for the Seniorfinance Parties and the Subordinated Lender
Description: By way of a legal mortgage all that property k/a white rose…
8 April 2002
Debenture
Delivered: 25 April 2002
Status: Satisfied on 9 October 2008
Persons entitled: Aareal Bank Ag (The Security Trustee) as Agent and the Trustee for the Seniorfinance Parties and the Subordinated Lender
Description: Fixed and floating charges over the undertaking and all…
8 April 2002
Bank account charge
Delivered: 25 April 2002
Status: Satisfied on 9 October 2008
Persons entitled: Aareal Bank Ag (The Security Trustee) as Agent and the Trustee for the Seniorfinance Parties and the Subordinated Lender
Description: By way of absolute assignment all monies now or at any time…
8 April 2002
Development agreement charge
Delivered: 25 April 2002
Status: Satisfied on 9 October 2008
Persons entitled: Aareal Bank Ag (The Security Trustee) as Agent and the Trustee for the Seniorfinance Parties and the Subordinated Lender
Description: By absolute assignment all the benefit of the company's…
8 April 2002
Development agreement charge
Delivered: 25 April 2002
Status: Satisfied on 9 October 2008
Persons entitled: Aareal Bank Ag (The Security Trustee) as Agent and the Trustee for the Seniorfinance Parties and the Subordinated Lender
Description: By absolute assignment all the benefit of the company's…
8 April 2002
Charge over building contract and professional engagements
Delivered: 25 April 2002
Status: Satisfied on 9 October 2008
Persons entitled: Aareal Bank Ag (The Security Trustee) as Agent and the Trustee for the Seniorfinance Parties and the Subordinated Lender
Description: The property charged by way of first fixed legal charge is…
8 April 2002
Charge over building contract and professional engagements
Delivered: 25 April 2002
Status: Satisfied on 9 October 2008
Persons entitled: Aareal Bank Ag (The Security Trustee) as Agent and the Trustee for the Seniorfinance Parties and the Subordinated Lender
Description: The property charged by way of first fixed legal charge is…
14 May 2001
Charge over construction copntract
Delivered: 1 June 2001
Status: Satisfied on 9 October 2008
Persons entitled: Depfa Deutsche Pfandbriefbank Ag
Description: The development of the building to be known as the…
14 May 2001
Charge over development agreement
Delivered: 1 June 2001
Status: Satisfied on 9 October 2008
Persons entitled: Depfa Deutsche Pfandbrief Ag
Description: The contract means an agreement dated 20 december relating…
27 October 2000
Sales proceeds charge
Delivered: 4 November 2000
Status: Satisfied on 9 October 2008
Persons entitled: Depfa Deutsche Pfandbriefbank Ag
Description: A fixed charge over all monies now or from time to…
27 October 2000
Charge over building contract
Delivered: 4 November 2000
Status: Satisfied on 9 October 2008
Persons entitled: Depfa Deutsche Pfandbriefbank Ag
Description: By way of first fixed legal charge the present and future…
27 October 2000
Development agreement charge
Delivered: 4 November 2000
Status: Satisfied on 9 October 2008
Persons entitled: Depfa Deutsche Pfandbriefbank Ag
Description: The benefit of its right title and interest in and to the…
23 August 2000
Supplemental debenture
Delivered: 25 August 2000
Status: Satisfied on 9 October 2008
Persons entitled: Depfa Deutsche Pfandbriefbank Ag
Description: Fixed and floating charges over the undertaking and all…
23 August 2000
Bank account charge
Delivered: 25 August 2000
Status: Satisfied on 9 October 2008
Persons entitled: Depfa Deutsche Pfandbriefbank Ag
Description: All monies standing to the credit of account…
23 August 2000
Supplemental legal charge
Delivered: 25 August 2000
Status: Satisfied on 9 October 2008
Persons entitled: Depfa Deutsche Pfandbriefbank Ag
Description: White rose office park,leeds; t/no WYK265152; all…
23 August 2000
Supplemental legal charge
Delivered: 25 August 2000
Status: Satisfied on 9 October 2008
Persons entitled: Depfa Deutsche Pfandbriefbank Ag
Description: L/Hold property at port solent,north…
30 March 2000
Deed of deposit
Delivered: 4 April 2000
Status: Satisfied on 9 October 2008
Persons entitled: Capital & Counties PLC
Description: The sum of £39,000.00.
3 December 1998
Bank account charge
Delivered: 8 December 1998
Status: Satisfied on 9 October 2008
Persons entitled: Deutsche Pfandbrief Und Hypothekenbank Ag(As Security Trustee)
Description: All monies now or at any time standing to the credit of the…
3 December 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied on 9 October 2008
Persons entitled: Deutche Pfandbrief- Und Hypothekenbank Ag(As Security Trustee)
Description: The boardwalk port solent north harbour portsmouth…
3 December 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied on 9 October 2008
Persons entitled: Deutche Pfandbrief- Und Hypothekenbank Ag(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
3 December 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 9 October 2008
Persons entitled: Deutsche Pfandbrief - Und Hypothekenbank Ag(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
10 October 1995
Legal charge
Delivered: 20 October 1995
Status: Satisfied on 9 October 2008
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: Property k/a arlington business centre, millshaw park…
11 April 1995
Bank account charge (as defined)
Delivered: 19 April 1995
Status: Satisfied on 9 October 2008
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag,as Security Trustee for Itself and British Aerospacepublic Limited Company Under a Deed of Subordination Dated 23RD January 1995 (As Defined)
Description: All moneys at any time and all other…
11 April 1995
Fixed and floating charge (as defined)
Delivered: 19 April 1995
Status: Satisfied on 9 October 2008
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag,as Security for Itself and British Aerospace Publiclimited Company Under a Deed of Subordination Dated 23RD January 1995 (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 April 1995
Security assignment (as defined)
Delivered: 19 April 1995
Status: Satisfied on 9 October 2008
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag,as Security Trustee for Itself and British Aerospacepublic Limited Company ("Bae") Under a Deed of Subordination Dated 23RD January 1995 (As Defined)
Description: All rights,title and interest under the confirmation dated…

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