MYRTLE STREET PROPERTIES LIMITED

Hellopages » Merseyside » Liverpool » L7 7DN

Company number 03131182
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 5 MYRTLE STREET, LIVERPOOL, L7 7DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MYRTLE STREET PROPERTIES LIMITED are www.myrtlestreetproperties.co.uk, and www.myrtle-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrtle Street Properties Limited is a Private Limited Company. The company registration number is 03131182. Myrtle Street Properties Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Myrtle Street Properties Limited is 5 Myrtle Street Liverpool L7 7dn. . O'BRIEN, Sally Lynn is a Secretary of the company. LODGE, Ann Louise is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DOWNING, George Maxwell has been resigned. Director O'BRIEN, David James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'BRIEN, Sally Lynn
Appointed Date: 27 November 1995

Director
LODGE, Ann Louise
Appointed Date: 01 January 1998
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Director
DOWNING, George Maxwell
Resigned: 01 December 2008
Appointed Date: 27 November 1995
62 years old

Director
O'BRIEN, David James
Resigned: 21 December 2015
Appointed Date: 21 July 1997
70 years old

Persons With Significant Control

Mr George Maxwell Downing
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MYRTLE STREET PROPERTIES LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

21 Dec 2015
Termination of appointment of David James O'brien as a director on 21 December 2015
...
... and 58 more events
29 Nov 1995
Secretary resigned
29 Nov 1995
New director appointed
29 Nov 1995
New secretary appointed
29 Nov 1995
Registered office changed on 29/11/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
27 Nov 1995
Incorporation

MYRTLE STREET PROPERTIES LIMITED Charges

28 July 1999
Legal mortgage
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H sub station site arrad street liverpool. And the…
23 April 1997
Legal mortgage
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a victoria house derby square liverpool…
4 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 7 to 9 myrtle street, liverpool the…
4 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 1 arrad street, liverpool the proceeds of…
5 February 1996
Legal charge
Delivered: 17 February 1996
Status: Satisfied on 11 November 1997
Persons entitled: The Secretary of State for Health
Description: Property k/a the former oxford maternity hospital oxford…
5 February 1996
Legal mortgage
Delivered: 17 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings formerly k/a oxford maternity hospital…
5 February 1996
Mortgage debenture
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings fomerly known as oxford street maternity…