MEW PROPERTY LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0HP

Company number 05761791
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, RG2 0HP
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 sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 057617910005, created on 18 May 2016; Satisfaction of charge 3 in full. The most likely internet sites of MEW PROPERTY LIMITED are www.mewproperty.co.uk, and www.mew-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Mew Property Limited is a Private Limited Company. The company registration number is 05761791. Mew Property Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Mew Property Limited is Cadogan House Rose Kiln Lane Reading Berkshire Rg2 0hp. . MACKENZIE, Graeme is a Secretary of the company. HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Secretary ELLIS, Robin David has been resigned. Secretary ROOKER, Malcolm has been resigned. Secretary ROOKER, Malcolm Loyn has been resigned. Director ELLIS, Robin David has been resigned. Director KURT-ELLI, Aydin, Dr has been resigned. Director MEYER, Mark Charles has been resigned. Director MUNSON, Matthew has been resigned. Director PAYNE, Alan has been resigned. Director WESTHALL, Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKENZIE, Graeme
Appointed Date: 18 February 2011
Director
HOWLING, Mark Ian
Appointed Date: 18 February 2011
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 31 May 2011
60 years old

Resigned Directors

Secretary
ELLIS, Robin David
Resigned: 10 December 2008
Appointed Date: 30 March 2006
Secretary
ROOKER, Malcolm
Resigned: 18 February 2011
Appointed Date: 20 April 2010
Secretary
ROOKER, Malcolm Loyn
Resigned: 20 April 2010
Appointed Date: 10 December 2008
Director
ELLIS, Robin David
Resigned: 18 February 2011
Appointed Date: 30 March 2006
65 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 12 December 2012
52 years old
Director
MEYER, Mark Charles
Resigned: 18 February 2011
Appointed Date: 30 March 2006
63 years old
Director
MUNSON, Matthew
Resigned: 31 May 2011
Appointed Date: 14 June 2007
45 years old
Director
PAYNE, Alan
Resigned: 07 January 2013
Appointed Date: 13 December 2012
57 years old
Director
WESTHALL, Helen
Resigned: 14 June 2007
Appointed Date: 30 March 2006
46 years old

MEW PROPERTY LIMITED Events

08 Jul 2016
Full accounts made up to 31 December 2015
27 May 2016
Registration of charge 057617910005, created on 18 May 2016
25 May 2016
Satisfaction of charge 3 in full
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
26 May 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
30 Jan 2008
Total exemption small company accounts made up to 31 March 2007
19 Jul 2007
Return made up to 30/03/07; full list of members
03 Jul 2007
Director resigned
03 Jul 2007
New director appointed
30 Mar 2006
Incorporation

MEW PROPERTY LIMITED Charges

18 May 2016
Charge code 0576 1791 0005
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: The mortgaged property being blue square house, priors way…
1 July 2014
Charge code 0576 1791 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Societe Generale, London Branch as Security Agent (As Trustee for Each of the Secured Parties)
Description: Blue square house priors way maidenhead t/no. BK227941…
21 February 2011
Security deed of accession
Delivered: 4 March 2011
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: F/H property k/a blue square house priors way maidenhead…
14 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied on 14 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a madge house priors way maidenhead…
11 February 2008
Guarantee and debenture
Delivered: 16 February 2008
Status: Satisfied on 14 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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