MARKET MEWS LOFTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 06993761
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF. The most likely internet sites of MARKET MEWS LOFTS LIMITED are www.marketmewslofts.co.uk, and www.market-mews-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Market Mews Lofts Limited is a Private Limited Company. The company registration number is 06993761. Market Mews Lofts Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Market Mews Lofts Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ERIKSSON, Rickard Kelly is a Secretary of the company. ERIKSSON, Rickard Kelly is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ERIKSSON, Rickard Kelly
Appointed Date: 18 August 2009
Director
ERIKSSON, Rickard Kelly
Appointed Date: 10 March 2010
51 years old
Director
OMIROU, Melanie Jayne
Appointed Date: 18 August 2009
48 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 August 2009
Appointed Date: 18 August 2009
Director
JAMES, Luciene Maureen
Resigned: 18 August 2009
Appointed Date: 18 August 2009
63 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 15 October 2011
Appointed Date: 10 March 2010
58 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 10 March 2010
Appointed Date: 18 August 2009
58 years old

Persons With Significant Control

New Bermondsey Market Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKET MEWS LOFTS LIMITED Events

08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
08 Sep 2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
16 Aug 2016
Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
16 Aug 2016
Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
16 Aug 2016
Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015
...
... and 41 more events
01 Sep 2009
Director appointed melanie omirou
01 Sep 2009
Registered office changed on 01/09/2009 from 280 grays inn road london WC1X 8EB
01 Sep 2009
Director appointed romy elizabeth summerskill
29 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
18 Aug 2009
Incorporation

MARKET MEWS LOFTS LIMITED Charges

5 December 2012
Legal charge
Delivered: 13 December 2012
Status: Satisfied on 11 November 2014
Persons entitled: Ayios Properties Limited
Description: F/H apartments 17 - 25, 241 bermondsey street, london. T/no…
23 June 2010
Charge over building contract
Delivered: 1 July 2010
Status: Satisfied on 2 February 2012
Persons entitled: Bank Leumi (UK) PLC
Description: 241-245 long lane london see image for full details.
23 June 2010
Legal mortgage
Delivered: 1 July 2010
Status: Satisfied on 2 February 2012
Persons entitled: Bank Leumi (UK) PLC
Description: 241-245 long lane, london t/n TGL315756 see image for full…
21 April 2010
Charge over building contract
Delivered: 29 April 2010
Status: Satisfied on 2 February 2012
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: Rights title and interest in and to the contract sums…
23 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 2 February 2012
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Legal mortgage
Delivered: 7 January 2010
Status: Satisfied on 2 February 2012
Persons entitled: Bank Leumi (UK) PLC
Description: 206 bermondsey street and 247 long lane london t/n…

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