MCKINLEY (ELVASTON MEWS) LIMITED
LONDON

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Company number 07157758
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address MCKINLEY SPACES LTD, 96 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 4SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 ; Director's details changed for Mrs Daphne Caroline Mckinley on 10 June 2015. The most likely internet sites of MCKINLEY (ELVASTON MEWS) LIMITED are www.mckinleyelvastonmews.co.uk, and www.mckinley-elvaston-mews.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckinley Elvaston Mews Limited is a Private Limited Company. The company registration number is 07157758. Mckinley Elvaston Mews Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Mckinley Elvaston Mews Limited is Mckinley Spaces Ltd 96 Kensington High Street London England W8 4sg. The company`s financial liabilities are £1929.72k. It is £-3226.88k against last year. The cash in hand is £13.31k. It is £-102.23k against last year. And the total assets are £617.08k, which is £-12.82k against last year. MCKINLEY, Daphne Caroline is a Director of the company. Secretary PARKER, Philip David has been resigned. Director COWAN, Graham Michael has been resigned. Director HUMPHREYS-EVANS, Mark David has been resigned. The company operates in "Buying and selling of own real estate".


mckinley (elvaston mews) Key Finiance

LIABILITIES £1929.72k
-63%
CASH £13.31k
-89%
TOTAL ASSETS £617.08k
-3%
All Financial Figures

Current Directors

Director
MCKINLEY, Daphne Caroline
Appointed Date: 15 February 2010
70 years old

Resigned Directors

Secretary
PARKER, Philip David
Resigned: 01 June 2014
Appointed Date: 15 February 2010
Director
COWAN, Graham Michael
Resigned: 15 February 2010
Appointed Date: 15 February 2010
82 years old
Director
HUMPHREYS-EVANS, Mark David
Resigned: 16 August 2010
Appointed Date: 15 February 2010
59 years old

MCKINLEY (ELVASTON MEWS) LIMITED Events

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Mar 2016
Director's details changed for Mrs Daphne Caroline Mckinley on 10 June 2015
30 Oct 2015
Total exemption small company accounts made up to 30 June 2014
30 Oct 2015
Registration of charge 071577580005, created on 30 October 2015
...
... and 22 more events
31 Mar 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
31 Mar 2010
Appointment of Mark David Humphreys-Evans as a director
31 Mar 2010
Appointment of Daphne Caroline Mckinley as a director
16 Feb 2010
Termination of appointment of Graham Cowan as a director
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCKINLEY (ELVASTON MEWS) LIMITED Charges

30 October 2015
Charge code 0715 7758 0005
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: The freehold property known as 5 elvaston mews, london, SW7…
23 October 2015
Charge code 0715 7758 0006
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: Contains fixed charge.
11 April 2014
Charge code 0715 7758 0004
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 5 elvaston mews, london, SW7 5HY…
14 June 2012
Debenture
Delivered: 20 June 2012
Status: Satisfied on 30 September 2015
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Legal charge
Delivered: 20 June 2012
Status: Satisfied on 30 September 2015
Persons entitled: Commercial Acceptances Limited
Description: Property k/a 5 elvaston mews london t/no 278714 all such…
21 May 2010
Legal mortgage
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Daphne Mckinley
Description: F/H 5 elvaston mews, london t/n 278714.

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