MOLLINBURN PROPERTIES LIMITED
LONDON

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Company number 04160297
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of MOLLINBURN PROPERTIES LIMITED are www.mollinburnproperties.co.uk, and www.mollinburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mollinburn Properties Limited is a Private Limited Company. The company registration number is 04160297. Mollinburn Properties Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Mollinburn Properties Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . TAYLOR, Dudley William is a Director of the company. TAYLOR, Pauline Ann is a Director of the company. Secretary TAYLOR, Pauline Ann has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TAYLOR, Dudley William
Appointed Date: 16 February 2001
79 years old
Director
TAYLOR, Pauline Ann
Appointed Date: 16 February 2001
78 years old

Resigned Directors

Secretary
TAYLOR, Pauline Ann
Resigned: 12 July 2008
Appointed Date: 16 February 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Pauline Ann Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MOLLINBURN PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 41 more events
12 Apr 2001
New director appointed
02 Apr 2001
Director resigned
02 Apr 2001
Secretary resigned
23 Feb 2001
Registered office changed on 23/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ
14 Feb 2001
Incorporation

MOLLINBURN PROPERTIES LIMITED Charges

5 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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