MICHELIN HOUSE INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 02336457
Status Active
Incorporation Date 18 January 1989
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MICHELIN HOUSE INVESTMENT COMPANY LIMITED are www.michelinhouseinvestmentcompany.co.uk, and www.michelin-house-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Michelin House Investment Company Limited is a Private Limited Company. The company registration number is 02336457. Michelin House Investment Company Limited has been working since 18 January 1989. The present status of the company is Active. The registered address of Michelin House Investment Company Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . GILLIONS, Barry is a Secretary of the company. CONRAN, Terence Orby, Sir is a Director of the company. GILLIONS, Barry is a Director of the company. HAMLYN, Jane Sarah is a Director of the company. HAMLYN, Michael Paul Frederick is a Director of the company. Director HAMLYN, Paul Bertrand Wolfgang, Lord has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILLIONS, Barry
Director
CONRAN, Terence Orby, Sir

94 years old
Director
GILLIONS, Barry

87 years old
Director
HAMLYN, Jane Sarah
Appointed Date: 21 September 2005
67 years old
Director
HAMLYN, Michael Paul Frederick
Appointed Date: 21 September 2005
70 years old

Resigned Directors

Director
HAMLYN, Paul Bertrand Wolfgang, Lord
Resigned: 31 August 2001
99 years old

MICHELIN HOUSE INVESTMENT COMPANY LIMITED Events

14 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 99,999
17 Aug 2015
Full accounts made up to 31 March 2015
...
... and 85 more events
09 Mar 1989
Registered office changed on 09/03/89 from: 2 baches street london N1 6UB
06 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989
Memorandum and Articles of Association
22 Feb 1989
Company name changed dealtack LIMITED\certificate issued on 23/02/89
18 Jan 1989
Incorporation

MICHELIN HOUSE INVESTMENT COMPANY LIMITED Charges

27 April 1989
Mortgage debenture
Delivered: 5 May 1989
Status: Satisfied on 19 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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