MDM ESTATES LIMITED
WATFORD TAKEBRIDGE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 03813866
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MDM ESTATES LIMITED are www.mdmestates.co.uk, and www.mdm-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdm Estates Limited is a Private Limited Company. The company registration number is 03813866. Mdm Estates Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Mdm Estates Limited is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. . KAYE, Dafna is a Secretary of the company. KAYE, Dafna is a Director of the company. KAYE, Michael Laurie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAYE, Dafna
Appointed Date: 05 August 1999
Director
KAYE, Dafna
Appointed Date: 05 August 1999
58 years old
Director
KAYE, Michael Laurie
Appointed Date: 05 August 1999
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 26 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 August 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mrs Dafna Kaye
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Laurie Kaye
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDM ESTATES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
11 Oct 1999
New director appointed
11 Aug 1999
Company name changed takebridge LIMITED\certificate issued on 12/08/99
10 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1999
Registered office changed on 10/08/99 from: 120 east road london N1 6AA
26 Jul 1999
Incorporation

MDM ESTATES LIMITED Charges

2 April 2003
Floating charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrower's present and…
2 April 2003
Mortgage deed
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 26 amhurst road thamesmead london.

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