MELVIEW PROPERTIES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 02809117
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 99 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MELVIEW PROPERTIES LIMITED are www.melviewproperties.co.uk, and www.melview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Melview Properties Limited is a Private Limited Company. The company registration number is 02809117. Melview Properties Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Melview Properties Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . GOLDSTONE, Steven Craig is a Secretary of the company. GOLDSTONE, Steven Craig is a Director of the company. MAGAR, Leon is a Director of the company. Secretary JAMESON, Michael Paul has been resigned. Secretary LEWIS, Paul Howard has been resigned. Secretary VASEY, Simon Walter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ANYSZ, Danny Eli has been resigned. Director DAVIS, Robert Alan has been resigned. Director DECKER, Paul Martin has been resigned. Director LEWIS, Paul Howard has been resigned. Director RICKENBERG, Peter Justin has been resigned. Director SMITH, Kenneth Austin has been resigned. Director VASEY, Simon Walter has been resigned. Director WOLFSON, Richard Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDSTONE, Steven Craig
Appointed Date: 18 March 2003
Director
GOLDSTONE, Steven Craig
Appointed Date: 18 March 2003
54 years old
Director
MAGAR, Leon
Appointed Date: 19 August 2004
82 years old

Resigned Directors

Secretary
JAMESON, Michael Paul
Resigned: 18 March 2003
Appointed Date: 14 September 2001
Secretary
LEWIS, Paul Howard
Resigned: 28 June 2001
Appointed Date: 29 April 1993
Secretary
VASEY, Simon Walter
Resigned: 14 September 2001
Appointed Date: 28 June 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 April 1993
Appointed Date: 14 April 1993
Director
ANYSZ, Danny Eli
Resigned: 28 June 2001
Appointed Date: 29 April 1993
70 years old
Director
DAVIS, Robert Alan
Resigned: 19 August 2004
Appointed Date: 18 March 2003
72 years old
Director
DECKER, Paul Martin
Resigned: 30 September 2002
Appointed Date: 14 September 2001
95 years old
Director
LEWIS, Paul Howard
Resigned: 28 June 2001
Appointed Date: 29 April 1993
79 years old
Director
RICKENBERG, Peter Justin
Resigned: 14 September 2001
Appointed Date: 28 June 2001
62 years old
Director
SMITH, Kenneth Austin
Resigned: 18 March 2003
Appointed Date: 14 September 2001
101 years old
Director
VASEY, Simon Walter
Resigned: 14 September 2001
Appointed Date: 28 June 2001
68 years old
Director
WOLFSON, Richard Alan
Resigned: 28 June 2001
Appointed Date: 29 April 1993
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 April 1993
Appointed Date: 14 April 1993

MELVIEW PROPERTIES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 99
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 99
...
... and 97 more events
13 May 1993
£ nc 100/1000 29/04/93
13 May 1993
Secretary resigned;new secretary appointed;director resigned
13 May 1993
New director appointed
13 May 1993
New director appointed
14 Apr 1993
Incorporation

MELVIEW PROPERTIES LIMITED Charges

31 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 abercorn place london. By way of fixed charge the…
20 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 15 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 abercorn place london NW8. Fixed charge all buildings…
18 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 15 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied on 21 March 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Legal mortgage
Delivered: 7 November 2001
Status: Satisfied on 21 March 2003
Persons entitled: Hsbc Bank PLC
Description: F/H 29 abercorn place st johns wood london. With the…
23 November 1998
Legal charge
Delivered: 24 November 1998
Status: Satisfied on 19 March 2003
Persons entitled: Nationwide Building Society
Description: L/H flat 179, 29 abercorn place city of…
20 March 1995
Debenture
Delivered: 22 March 1995
Status: Satisfied on 19 March 2003
Persons entitled: Nationwide Building Society
Description: Please see doc for further details. Fixed and floating…
20 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied on 19 March 2003
Persons entitled: Nationwide Building Society
Description: All that freehold property known as abercorn place ,in the…
24 June 1993
Legal mortgage
Delivered: 7 July 1993
Status: Satisfied on 17 May 1997
Persons entitled: Central London Residential Properties Limited
Description: By way of a legal mortgage on the property k/a 29 abercorn…
24 June 1993
Charge
Delivered: 7 July 1993
Status: Satisfied on 28 May 1997
Persons entitled: Central London Residential Properties Limited
Description: By way of a floating charge. Undertaking and all property…

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