MOUNDFIELD HEIGHTS LTD
LONDON

Hellopages » Greater London » Hackney » N16 6LR

Company number 08795778
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 37 OLDHILL STREET, LONDON, LONDON, N16 6LR
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 thirteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of MOUNDFIELD HEIGHTS LTD are www.moundfieldheights.co.uk, and www.moundfield-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Moundfield Heights Ltd is a Private Limited Company. The company registration number is 08795778. Moundfield Heights Ltd has been working since 29 November 2013. The present status of the company is Active. The registered address of Moundfield Heights Ltd is 37 Oldhill Street London London N16 6lr. . EICHENSTEIN, Alexander Lippa, Mr is a Secretary of the company. EICHENSTEIN, Alexander Lippa is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EICHENSTEIN, Alexander Lippa, Mr
Appointed Date: 29 November 2013

Director
EICHENSTEIN, Alexander Lippa
Appointed Date: 29 November 2013
65 years old

Persons With Significant Control

Mr Alexander Lippa Eichenstein
Notified on: 29 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MOUNDFIELD HEIGHTS LTD Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

12 Nov 2015
Amended total exemption small company accounts made up to 30 November 2014
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
29 Oct 2014
Registration of charge 087957780004, created on 22 October 2014
13 Oct 2014
Registration of charge 087957780003, created on 8 October 2014
17 Feb 2014
Registration of charge 087957780001
17 Feb 2014
Registration of charge 087957780002
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MOUNDFIELD HEIGHTS LTD Charges

22 October 2014
Charge code 0879 5778 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The properties known as 81,83,85 and 87 st ann's road…
8 October 2014
Charge code 0879 5778 0003
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0879 5778 0002
Delivered: 17 February 2014
Status: Satisfied on 30 October 2014
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
14 February 2014
Charge code 0879 5778 0001
Delivered: 17 February 2014
Status: Satisfied on 30 October 2014
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 81, 83, 85…