MAYDAY ESTATES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LL
Company number 04607894
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
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-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 28 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of MAYDAY ESTATES LIMITED are www.maydayestates.co.uk, and www.mayday-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mayday Estates Limited is a Private Limited Company. The company registration number is 04607894. Mayday Estates Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Mayday Estates Limited is Medcar House 149a Stamford Hill London N16 5ll. . KONIG, Miriam is a Secretary of the company. KONIG, Abraham is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KONIG, Miriam
Appointed Date: 17 December 2002

Director
KONIG, Abraham
Appointed Date: 17 December 2002
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 December 2002
Appointed Date: 04 December 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mrs Miriam Konig
Notified on: 4 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abraham Konig
Notified on: 4 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYDAY ESTATES LIMITED Events

01 Feb 2017
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 28 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

27 Sep 2015
Total exemption small company accounts made up to 28 December 2014
09 Sep 2015
Registration of charge 046078940006, created on 2 September 2015
...
... and 35 more events
15 Jan 2003
Registered office changed on 15/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Dec 2002
Incorporation

MAYDAY ESTATES LIMITED Charges

2 September 2015
Charge code 0460 7894 0006
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
5 February 2008
Assignment of rental income
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Assignment of the rents derived from 23-35 king street…
5 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 23-25 king street, bridlington, all other…
23 July 2007
Deed of charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 31 king street and 18 chapel street bridlington fixed…
14 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16/18 king street bridlington. By way of fixed charge the…
28 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 king street and 18 chapel street bridlington. By way of…