MISBOURNE HOUSE LIMITED
HAREFIELD

Hellopages » Hertfordshire » Three Rivers » UB9 6HZ

Company number 02881900
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address CLARE HOUSE, COPPERMILL LANE, HAREFIELD, MIDDLESEX, UB9 6HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of MISBOURNE HOUSE LIMITED are www.misbournehouse.co.uk, and www.misbourne-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Misbourne House Limited is a Private Limited Company. The company registration number is 02881900. Misbourne House Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Misbourne House Limited is Clare House Coppermill Lane Harefield Middlesex Ub9 6hz. . PEGG, David is a Secretary of the company. CLANCY, Dermot Michael is a Director of the company. CLANCY, Kevin Thomas is a Director of the company. Secretary CLANCY, Mary Philomena has been resigned. Secretary JONES, Tina Janine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOSTER BROWN, Christopher Wentworth has been resigned. Director HAYWOOD, Laurence Jon has been resigned. Director JACKSON, Lynda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PEGG, David
Appointed Date: 01 April 2004
Director
CLANCY, Dermot Michael
Appointed Date: 11 July 1994
74 years old
Director
CLANCY, Kevin Thomas
Appointed Date: 11 July 1994
75 years old

Resigned Directors

Secretary
CLANCY, Mary Philomena
Resigned: 01 April 2004
Appointed Date: 11 July 1994
Secretary
JONES, Tina Janine
Resigned: 11 July 1994
Appointed Date: 23 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
FOSTER BROWN, Christopher Wentworth
Resigned: 11 July 1994
Appointed Date: 23 January 1994
88 years old
Director
HAYWOOD, Laurence Jon
Resigned: 11 July 1994
Appointed Date: 23 January 1994
73 years old
Director
JACKSON, Lynda
Resigned: 11 July 1994
Appointed Date: 23 January 1994
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

The Clancy Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISBOURNE HOUSE LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Registration of charge 028819000001, created on 24 April 2015
...
... and 51 more events
15 Jun 1994
Ad 03/06/94--------- £ si 2@1=2 £ ic 2/4
06 Feb 1994
Registered office changed on 06/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1994
New director appointed
17 Dec 1993
Incorporation

MISBOURNE HOUSE LIMITED Charges

24 April 2015
Charge code 0288 1900 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
Description: Contains fixed charge…

Similar Companies

MISBOURNE CONSTRUCTION LIMITED MISBOURNE COURT MANAGEMENT CO. (LANGLEY) LIMITED MISBOURNE HOUSE MANAGEMENT LIMITED MISBOURNE INVESTMENTS LIMITED MISBOURNE MARINE MANAGEMENT LIMITED MISBOURNE MEADOWS RESIDENTS LTD. MISBOURNE PHARMA CONSULTING LTD