ST. MIRREN HOMES (EDENBRIDGE) LIMITED
LONDON ST MIRREN HOMES (2) LIMITED

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Company number 07840470
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 52 ROTHSCHILD ROAD, LONDON, W4 5HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 700 . The most likely internet sites of ST. MIRREN HOMES (EDENBRIDGE) LIMITED are www.stmirrenhomesedenbridge.co.uk, and www.st-mirren-homes-edenbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mirren Homes Edenbridge Limited is a Private Limited Company. The company registration number is 07840470. St Mirren Homes Edenbridge Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of St Mirren Homes Edenbridge Limited is 52 Rothschild Road London W4 5ht. . MAHIE, Bhag Singh is a Secretary of the company. ARNOLD PINCHIN, June is a Director of the company. FOWLE, Simon Andrew Ruxton is a Director of the company. MAHIE, Bhag Singh is a Director of the company. MAHIE, Reshmo Kaur is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHIE, Bhag Singh
Appointed Date: 09 November 2011
Director
ARNOLD PINCHIN, June
Appointed Date: 09 November 2011
84 years old
Director
FOWLE, Simon Andrew Ruxton
Appointed Date: 09 November 2011
77 years old
Director
MAHIE, Bhag Singh
Appointed Date: 09 November 2011
63 years old
Director
MAHIE, Reshmo Kaur
Appointed Date: 09 November 2011
64 years old

Persons With Significant Control

Mr Bhag Singh Mahie
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ST. MIRREN HOMES (EDENBRIDGE) LIMITED Events

25 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 700
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 700
...
... and 4 more events
20 Sep 2012
Particulars of a mortgage or charge / charge no: 2
19 Sep 2012
Particulars of a mortgage or charge / charge no: 1
27 Apr 2012
Company name changed st mirren homes (2) LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20
27 Apr 2012
Change of name notice
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ST. MIRREN HOMES (EDENBRIDGE) LIMITED Charges

11 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2012
Mortgage deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land to the rear of st lawrence church…

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