M25 BUSINESS CENTRES LTD
SHENLEY MUSCO (SERVICED OFFICES) LTD

Hellopages » Hertfordshire » Hertsmere » WD7 9AA

Company number 08601262
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address WOOD HALL FARM OFFICE, WOODHALL LANE, SHENLEY, WD7 9AA
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 Registration of charge 086012620003, created on 7 March 2017; Satisfaction of charge 086012620001 in full; Registration of charge 086012620002, created on 22 December 2016. The most likely internet sites of M25 BUSINESS CENTRES LTD are www.m25businesscentres.co.uk, and www.m25-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. M25 Business Centres Ltd is a Private Limited Company. The company registration number is 08601262. M25 Business Centres Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of M25 Business Centres Ltd is Wood Hall Farm Office Woodhall Lane Shenley Wd7 9aa. . WILLIAMSON, Iain is a Secretary of the company. COHEN, Andrew Lynton is a Director of the company. WILLIAMSON, Iain is a Director of the company. ZIMBLER, Paul Scott is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMSON, Iain
Appointed Date: 08 July 2013
Director
COHEN, Andrew Lynton
Appointed Date: 08 July 2013
72 years old
Director
WILLIAMSON, Iain
Appointed Date: 08 July 2013
53 years old
Director
ZIMBLER, Paul Scott
Appointed Date: 01 November 2013
53 years old

Persons With Significant Control

Mr Andrew Lynton Cohen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M25 BUSINESS CENTRES LTD Events

10 Mar 2017
Registration of charge 086012620003, created on 7 March 2017
10 Feb 2017
Satisfaction of charge 086012620001 in full
23 Dec 2016
Registration of charge 086012620002, created on 22 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 3 more events
20 Feb 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
07 Nov 2013
Appointment of Mr Paul Scott Zimbler as a director
07 Nov 2013
Company name changed musco (serviced offices) LTD\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
23 Aug 2013
Registration of charge 086012620001
08 Jul 2013
Incorporation
Statement of capital on 2013-07-08
  • GBP 100

M25 BUSINESS CENTRES LTD Charges

7 March 2017
Charge code 0860 1262 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 December 2016
Charge code 0860 1262 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: The property known as 121, 123 and 124 brooker road…
20 August 2013
Charge code 0860 1262 0001
Delivered: 23 August 2013
Status: Satisfied on 10 February 2017
Persons entitled: Wood Hall Investments Limited
Description: L/H (and f/h if owned by the company) known as ability…

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