MCKENZIE REAL ESTATES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YD

Company number 04532218
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 1 April 2016. The most likely internet sites of MCKENZIE REAL ESTATES LIMITED are www.mckenzierealestates.co.uk, and www.mckenzie-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mckenzie Real Estates Limited is a Private Limited Company. The company registration number is 04532218. Mckenzie Real Estates Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Mckenzie Real Estates Limited is West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne Ne4 7yd. . WALTON, Diane is a Secretary of the company. WALTON, Philip George is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WALTON, Mark Adam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALTON, Diane
Appointed Date: 11 September 2002
Director
WALTON, Philip George
Appointed Date: 11 September 2002
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 September 2002
Appointed Date: 11 September 2002
71 years old
Director
WALTON, Mark Adam
Resigned: 19 December 2007
Appointed Date: 11 September 2002
51 years old

Persons With Significant Control

Mr Philip George Walton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MCKENZIE REAL ESTATES LIMITED Events

20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Sub-division of shares on 1 April 2016
04 May 2016
Change of share class name or designation
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide 01/04/2016
...
... and 37 more events
19 Sep 2002
New secretary appointed
19 Sep 2002
New director appointed
19 Sep 2002
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Sep 2002
Incorporation

MCKENZIE REAL ESTATES LIMITED Charges

22 April 2013
Charge code 0453 2218 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51A and 51B sunbury avenue, newcastle upon tyne t/no…
1 December 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Universal Building Society
Description: 22, 24, 26, 28, 30, 32, 34, 36, 38 and 40 brentwood avenue…
19 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 9 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 22, 24, 26, 28, 30, 32, 34…

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