Company number 04721149
Status Active - Proposal to Strike off
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address ALBERT MEWS, HEATHER PLACE, ESHER, SURREY, KT10 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Satisfaction of charge 1 in full. The most likely internet sites of ALBERT MEWS PROPERTIES LIMITED are www.albertmewsproperties.co.uk, and www.albert-mews-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Mews Properties Limited is a Private Limited Company.
The company registration number is 04721149. Albert Mews Properties Limited has been working since 02 April 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Albert Mews Properties Limited is Albert Mews Heather Place Esher Surrey Kt10 8nn. . CLARK, John Martin Brodie is a Director of the company. Secretary KENNEDY, Dermot Anthony has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DUNNE, Jonathan Anthony has been resigned. Director DUNNE, Peter Lee has been resigned. Director FENTON, Sarah has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
DUNNE, Peter Lee
Resigned: 03 June 2003
Appointed Date: 02 April 2003
62 years old
Director
FENTON, Sarah
Resigned: 03 June 2003
Appointed Date: 02 April 2003
64 years old
ALBERT MEWS PROPERTIES LIMITED Events
08 Apr 2017
Compulsory strike-off action has been suspended
14 Mar 2017
First Gazette notice for compulsory strike-off
07 Dec 2016
Satisfaction of charge 1 in full
10 May 2016
Compulsory strike-off action has been discontinued
07 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
...
... and 50 more events
27 Jun 2003
Particulars of mortgage/charge
13 Jun 2003
Director resigned
13 Jun 2003
Director resigned
14 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation
13 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a albert mews heather place esher surrey…
9 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 2 heather place esher and land at rear of 3 park road esher…