STATION HOUSE (MUSWELL HILL) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR
Company number 08779750
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mrs Melanie Jayne Omirou on 19 July 2015; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF. The most likely internet sites of STATION HOUSE (MUSWELL HILL) LIMITED are www.stationhousemuswellhill.co.uk, and www.station-house-muswell-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Station House Muswell Hill Limited is a Private Limited Company. The company registration number is 08779750. Station House Muswell Hill Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Station House Muswell Hill Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary MEDZIA, Malgorzata has been resigned. The company operates in "Non-trading company".


Current Directors

Director
OMIROU, Melanie Jayne
Appointed Date: 18 November 2013
49 years old
Director
SKOK, John Mirko
Appointed Date: 18 November 2013
66 years old

Resigned Directors

Secretary
MEDZIA, Malgorzata
Resigned: 19 May 2014
Appointed Date: 18 November 2013

Persons With Significant Control

Rst Muswell Hill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATION HOUSE (MUSWELL HILL) LIMITED Events

09 Jan 2017
Confirmation statement made on 18 November 2016 with updates
09 Jan 2017
Director's details changed for Mrs Melanie Jayne Omirou on 19 July 2015
09 Jan 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
29 Sep 2016
Satisfaction of charge 087797500001 in full
29 Sep 2016
Satisfaction of charge 087797500002 in full
...
... and 11 more events
07 Nov 2014
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014
07 Jul 2014
Termination of appointment of Malgorzata Medzia as a secretary
05 Mar 2014
Registration of charge 087797500002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
05 Mar 2014
Registration of charge 087797500001
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 1

STATION HOUSE (MUSWELL HILL) LIMITED Charges

22 December 2015
Charge code 0877 9750 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
22 December 2015
Charge code 0877 9750 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: F/H 115 fortis green london t/no.AGL306825…
28 February 2014
Charge code 0877 9750 0002
Delivered: 5 March 2014
Status: Satisfied on 29 September 2016
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property known as the former police station 115 fortis…
28 February 2014
Charge code 0877 9750 0001
Delivered: 5 March 2014
Status: Satisfied on 29 September 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…

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