MICHLEHAM PROPERTY INVESTMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH
Company number 04359011
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address MICHAEL LAURIE MAGAR, SUITE C, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 999 . The most likely internet sites of MICHLEHAM PROPERTY INVESTMENTS LIMITED are www.michlehampropertyinvestments.co.uk, and www.michleham-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Michleham Property Investments Limited is a Private Limited Company. The company registration number is 04359011. Michleham Property Investments Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Michleham Property Investments Limited is Michael Laurie Magar Suite C Premiere House Elstree Way Borehamwood Hertfordshire Wd6 1jh. . JACOBS, Michael Roy is a Secretary of the company. JACOBS, Michael Roy is a Director of the company. MAGAR, David Philip is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACOBS, Michael Roy
Appointed Date: 25 January 2002
Director
JACOBS, Michael Roy
Appointed Date: 23 January 2002
55 years old
Director
MAGAR, David Philip
Appointed Date: 23 January 2002
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mrs Michele Anne Magar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Philip Magar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICHLEHAM PROPERTY INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 999
22 Jan 2016
Registered office address changed from C/O C/O Michael Laurie Magar Suite C, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Michael Laurie Magar Suite C, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 22 January 2016
22 Jan 2016
Director's details changed for Mr David Philip Magar on 1 January 2016
...
... and 49 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
30 Jan 2002
New director appointed
23 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation

MICHLEHAM PROPERTY INVESTMENTS LIMITED Charges

30 January 2009
Legal charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No bm 336223 by way of fixed charge, the benefit of all…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The babe ruth site and land on the east side wapping lane…
27 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-9 luke street and 1-4 christina street london. By way of…
6 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former uxbridge count court 114 high street uxbridge…
5 July 2001
Contingency legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The First Secretary of State
Description: F/H property k/a uxbridge county court 114 high street…

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