MICHANDINA INVESTMENTS LIMITED
SOUTHGATE

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Company number 03929363
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address UNIT 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
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 forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4 . The most likely internet sites of MICHANDINA INVESTMENTS LIMITED are www.michandinainvestments.co.uk, and www.michandina-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Michandina Investments Limited is a Private Limited Company. The company registration number is 03929363. Michandina Investments Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Michandina Investments Limited is Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6js. . SERGHI, Georgina is a Secretary of the company. SERGHI, Christopher is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SERGHI, Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SERGHI, Georgina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SERGHI, Georgina
Appointed Date: 25 November 2004
Director
SERGHI, Christopher
Appointed Date: 25 November 2004
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Secretary
SERGHI, Christopher
Resigned: 25 November 2004
Appointed Date: 21 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
SERGHI, Georgina
Resigned: 25 November 2004
Appointed Date: 21 February 2000
59 years old

Persons With Significant Control

Mr Christopher Serghi
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

MICHANDINA INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
...
... and 38 more events
25 Feb 2000
Director resigned
25 Feb 2000
New secretary appointed
25 Feb 2000
New director appointed
25 Feb 2000
Registered office changed on 25/02/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR
21 Feb 2000
Incorporation

MICHANDINA INVESTMENTS LIMITED Charges

18 April 2001
Legal charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: Flat 2, 114 palmerston road london.
8 June 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/Hold property known as 42B palmerston rd,wood…
5 May 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: All that l/h property situate and k/a 42A palmerston…

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