MAYROSE LIMITED

Hellopages » Greater London » Islington » N7 6LE

Company number 00589339
Status Active
Incorporation Date 26 August 1957
Company Type Private Limited Company
Address 479 HOLLOWAY ROAD, LONDON, N7 6LE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of MAYROSE LIMITED are www.mayrose.co.uk, and www.mayrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayrose Limited is a Private Limited Company. The company registration number is 00589339. Mayrose Limited has been working since 26 August 1957. The present status of the company is Active. The registered address of Mayrose Limited is 479 Holloway Road London N7 6le. . BONDI, Helen Fay is a Secretary of the company. BONDI, Helen Fay is a Director of the company. BONDI, Leonard Harry is a Director of the company. CYMERMAN, Michael David is a Director of the company. CYMERMAN, Sylvia is a Director of the company. HEITNER, Ian is a Director of the company. HEITNER, Sarah is a Director of the company. Secretary CYMERMAN, Rose has been resigned. Director CYMERMAN, Icek Mejer has been resigned. Director CYMERMAN, Rose has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BONDI, Helen Fay
Appointed Date: 01 December 2013

Director
BONDI, Helen Fay
Appointed Date: 01 February 2010
77 years old

Director
BONDI, Leonard Harry
Appointed Date: 22 May 2000
81 years old

Director
CYMERMAN, Michael David
Appointed Date: 22 May 2000
76 years old

Director
CYMERMAN, Sylvia
Appointed Date: 01 February 2010
74 years old

Director
HEITNER, Ian
Appointed Date: 22 May 2000
72 years old

Director
HEITNER, Sarah
Appointed Date: 01 February 2010
71 years old

Resigned Directors

Secretary
CYMERMAN, Rose
Resigned: 01 December 2013

Director
CYMERMAN, Icek Mejer
Resigned: 30 December 2009
105 years old

Director
CYMERMAN, Rose
Resigned: 07 December 2014
102 years old

Persons With Significant Control

Mr Leonard Harry Bondi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Fay Bondi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAYROSE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 30 September 2014
25 Jun 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 74 more events
23 Jun 1987
Return made up to 27/05/87; full list of members

23 Jun 1987
Return made up to 16/12/86; full list of members

23 Jun 1987
Return made up to 16/12/86; full list of members

27 Apr 1987
Full accounts made up to 30 September 1985

13 May 1986
Return made up to 05/12/85; full list of members

MAYROSE LIMITED Charges

22 December 1967
Mortgage
Delivered: 3 January 1968
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 32 brymea road, SE5 together with all including.