MUSTARD SEED INVESTMENTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9TA

Company number 08247029
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, GREAT BRITAIN, HR4 9TA
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 twenty-eight events have happened. The last three records are Registration of charge 082470290004, created on 30 November 2016; Registration of charge 082470290003, created on 19 October 2016; Registration of charge 082470290002, created on 19 October 2016. The most likely internet sites of MUSTARD SEED INVESTMENTS LIMITED are www.mustardseedinvestments.co.uk, and www.mustard-seed-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mustard Seed Investments Limited is a Private Limited Company. The company registration number is 08247029. Mustard Seed Investments Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Mustard Seed Investments Limited is Mortimer House Holmer Road Hereford Great Britain Hr4 9ta. . SIM, Daniel Teck Yong is a Director of the company. WEERASINGHE, Rohan Bertrand is a Director of the company. Director HE, Joanna has been resigned. Director HE QIWEI, Joanna has been resigned. Director PHOON, Chee Kheong has been resigned. Director SIM, Daniel Teck Yong has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SIM, Daniel Teck Yong
Appointed Date: 18 March 2016
42 years old
Director
WEERASINGHE, Rohan Bertrand
Appointed Date: 03 August 2015
59 years old

Resigned Directors

Director
HE, Joanna
Resigned: 01 February 2016
Appointed Date: 10 October 2012
41 years old
Director
HE QIWEI, Joanna
Resigned: 07 July 2016
Appointed Date: 18 March 2016
41 years old
Director
PHOON, Chee Kheong
Resigned: 01 February 2016
Appointed Date: 10 October 2012
61 years old
Director
SIM, Daniel Teck Yong
Resigned: 01 February 2016
Appointed Date: 10 November 2015
42 years old

Persons With Significant Control

Mr Daniel Teck Yong Sim
Notified on: 7 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rohan Weerasinghe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MUSTARD SEED INVESTMENTS LIMITED Events

01 Dec 2016
Registration of charge 082470290004, created on 30 November 2016
20 Oct 2016
Registration of charge 082470290003, created on 19 October 2016
20 Oct 2016
Registration of charge 082470290002, created on 19 October 2016
06 Oct 2016
Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 6 October 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 18 more events
12 Aug 2014
Accounts for a dormant company made up to 31 October 2013
11 Nov 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
24 Oct 2013
Director's details changed for Mr Chee Kheong Phoon on 1 August 2013
24 Oct 2013
Director's details changed for Ms Joanna He on 1 August 2013
10 Oct 2012
Incorporation

MUSTARD SEED INVESTMENTS LIMITED Charges

30 November 2016
Charge code 0824 7029 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 36 cavendish road, london, NW6…
19 October 2016
Charge code 0824 7029 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 22 stalbridge road, crewe, CW2…
19 October 2016
Charge code 0824 7029 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 125 derrington avenue, crewe…
28 June 2016
Charge code 0824 7029 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 160 burford road, nottingham…

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