MELLOW PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8LE

Company number 04631096
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 81A GROVE PARK, LONDON, SE5 8LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of MELLOW PROPERTY DEVELOPMENTS LIMITED are www.mellowpropertydevelopments.co.uk, and www.mellow-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mellow Property Developments Limited is a Private Limited Company. The company registration number is 04631096. Mellow Property Developments Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Mellow Property Developments Limited is 81a Grove Park London Se5 8le. . BOROWIECKA, Elizabeth is a Secretary of the company. BOROWIECKA, Elizabeth is a Director of the company. BOROWIECKI, Nicholas Peter is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director MCCLOSKEY, Matthew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOROWIECKA, Elizabeth
Appointed Date: 24 February 2003
Director
BOROWIECKA, Elizabeth
Appointed Date: 24 February 2003
78 years old
Director
BOROWIECKI, Nicholas Peter
Appointed Date: 24 February 2003
67 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 04 February 2003
Appointed Date: 08 January 2003
Director
BREWER, Kevin Michael
Resigned: 04 February 2003
Appointed Date: 08 January 2003
73 years old
Director
MCCLOSKEY, Matthew
Resigned: 24 February 2003
Appointed Date: 04 February 2003
64 years old

Persons With Significant Control

Mrs Elizabeth Borowiecka
Notified on: 8 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Borowiecki
Notified on: 8 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLOW PROPERTY DEVELOPMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 8 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Satisfaction of charge 4 in full
16 Dec 2016
Satisfaction of charge 2 in full
16 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 46 more events
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
Registered office changed on 11/02/03 from: somerset house 40-49 price street birmingham B4 6LZ
11 Feb 2003
Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2
08 Jan 2003
Incorporation

MELLOW PROPERTY DEVELOPMENTS LIMITED Charges

30 March 2012
Charge over cash deposit
Delivered: 7 April 2012
Status: Satisfied on 16 December 2016
Persons entitled: United Trust Bank Limited
Description: The sum of £100,000 deposited in deposit account number…
30 March 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 16 December 2016
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Legal mortgage
Delivered: 7 April 2012
Status: Satisfied on 16 December 2016
Persons entitled: United Trust Bank Limited
Description: F/H land k/a 81B grove park london currently forming part…
30 March 2012
Legal mortgage
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 47 linden grove london t/no 320480 fixed charge any…

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