MEADWAY HOMES (MUNSTER) LTD
HARROW ROSBERGS (CLAYGATE) LTD

Hellopages » Greater London » Harrow » HA1 1BD

Company number 07265184
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of MEADWAY HOMES (MUNSTER) LTD are www.meadwayhomesmunster.co.uk, and www.meadway-homes-munster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Meadway Homes Munster Ltd is a Private Limited Company. The company registration number is 07265184. Meadway Homes Munster Ltd has been working since 26 May 2010. The present status of the company is Active. The registered address of Meadway Homes Munster Ltd is 79 College Road Harrow Middlesex Ha1 1bd. . ROSE, Elise Charlotte is a Secretary of the company. ROSE, Danny is a Director of the company. ROSE, Elise Charlotte is a Director of the company. ROSE, Simon James is a Director of the company. Director GOLDBERG, Alan Harold has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
ROSE, Elise Charlotte
Appointed Date: 26 May 2010
Director
ROSE, Danny
Appointed Date: 26 May 2010
75 years old
Director
ROSE, Elise Charlotte
Appointed Date: 26 May 2010
74 years old
Director
ROSE, Simon James
Appointed Date: 26 May 2010
44 years old

Resigned Directors

Director
GOLDBERG, Alan Harold
Resigned: 01 March 2014
Appointed Date: 26 May 2010
71 years old

Persons With Significant Control

Mr Danny Rose
Notified on: 1 June 2016
75 years old
Nature of control: Has significant influence or control

MEADWAY HOMES (MUNSTER) LTD Events

27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 14 more events
18 Jan 2011
Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2011
Appointment of Mr Simon Rose as a director
18 Jan 2011
Appointment of Mrs Elise Charlotte Rose as a director
18 Jan 2011
Appointment of Mr Alan Harold Goldberg as a director
26 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MEADWAY HOMES (MUNSTER) LTD Charges

15 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2013
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land known as 6 munster road, teddington, t/no:…
15 January 2013
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Douglas Charlton
Description: F/H 6 munster road teddington middlesex t/no TGL367186.

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