MARSTONE HOMES LIMITED
NORTHWOOD BARROW LTD

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 04902257
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address ARGYLE HOUSE, UNIT 3, 2ND FLOOR SOUTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Satisfaction of charge 14 in full. The most likely internet sites of MARSTONE HOMES LIMITED are www.marstonehomes.co.uk, and www.marstone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Marstone Homes Limited is a Private Limited Company. The company registration number is 04902257. Marstone Homes Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Marstone Homes Limited is Argyle House Unit 3 2nd Floor Southside Joel Street Northwood Middlesex Ha6 1nw. . GANATRA, Chandra Vadan is a Secretary of the company. GANATRA, Mahendra Vithaldas is a Director of the company. LAZAROU, Lefteris is a Director of the company. Secretary GANATRA, Mahendra Vithaldas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NORMAN, Stephen Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GANATRA, Chandra Vadan
Appointed Date: 16 April 2007
Director
GANATRA, Mahendra Vithaldas
Appointed Date: 09 October 2003
74 years old
Director
LAZAROU, Lefteris
Appointed Date: 09 October 2003
63 years old

Resigned Directors

Secretary
GANATRA, Mahendra Vithaldas
Resigned: 16 April 2007
Appointed Date: 09 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2003
Appointed Date: 17 September 2003
Director
NORMAN, Stephen Mark
Resigned: 04 April 2007
Appointed Date: 01 May 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Mahendra Vithaldas Ganatra
Notified on: 10 September 2016
74 years old
Nature of control: Has significant influence or control

MARSTONE HOMES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Feb 2016
Satisfaction of charge 14 in full
09 Feb 2016
Satisfaction of charge 5 in full
09 Feb 2016
Satisfaction of charge 12 in full
...
... and 62 more events
15 Oct 2003
Registered office changed on 15/10/03 from: unit 4 warner house harrovian business village bessborough road harrow HA1 3EX
01 Oct 2003
Registered office changed on 01/10/03 from: 39A leicester road salford manchester M7 4AS
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
17 Sep 2003
Incorporation

MARSTONE HOMES LIMITED Charges

30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 9 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H 65-67 newnham avenue bedford t/n BD208415 and BD249249.
2 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 9 February 2016
Persons entitled: Investec Bank (UK) Limited
Description: Land and garages at willow way harpenden t/no HD186830 by…
31 August 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 23 to 27 (odd) high str. Together with all…
13 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 9 February 2016
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 28 ethelbert crescent margate t/no K75124…
13 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 9 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a rosie's 80 church street edmonton t/no…
7 August 2007
Legal charge
Delivered: 8 August 2007
Status: Satisfied on 9 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being a strip of land lying between station road…
27 April 2007
Transfer
Delivered: 17 May 2007
Status: Satisfied on 9 October 2010
Persons entitled: Network Rail Infrastructure Limited
Description: Property at winchmore hill enfield t/no's NGL10077…
31 October 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied on 9 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being 13 compton terrace hoppers road winchmore…
31 October 2006
Deposit agreement
Delivered: 7 November 2006
Status: Satisfied on 9 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: By way of first fixed charge all its rights in respect of…
9 March 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23-27 high street bedford t/n BD240510.
26 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 9 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2004
Debenture
Delivered: 13 November 2004
Status: Satisfied on 21 June 2006
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied on 21 June 2006
Persons entitled: Investec Bank (Channel Islands) LTD
Description: F/H land and buildings k/a 23/27 high street bedford t/no…
12 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 23 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: 13-15 wellington street kettering northamptonshire t/no…

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