MEISTER PROPERTY LIMITED

Hellopages » Greater London » Wandsworth » SW12 8TG

Company number 04578873
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 17 SUDBROOKE ROAD, LONDON, SW12 8TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of MEISTER PROPERTY LIMITED are www.meisterproperty.co.uk, and www.meister-property.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meister Property Limited is a Private Limited Company. The company registration number is 04578873. Meister Property Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Meister Property Limited is 17 Sudbrooke Road London Sw12 8tg. The company`s financial liabilities are £143.22k. It is £40.88k against last year. The cash in hand is £11.08k. It is £4.31k against last year. And the total assets are £318.93k, which is £4.31k against last year. BOWMAN, Jacky Jennifer is a Secretary of the company. BOWMAN, Jacky Jennifer is a Director of the company. HEDLEY, Christopher Mark is a Director of the company. MAKSIMOVIC, Miodrag is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


meister property Key Finiance

LIABILITIES £143.22k
+39%
CASH £11.08k
+63%
TOTAL ASSETS £318.93k
+1%
All Financial Figures

Current Directors

Secretary
BOWMAN, Jacky Jennifer
Appointed Date: 31 October 2002

Director
BOWMAN, Jacky Jennifer
Appointed Date: 06 April 2011
59 years old

Director
HEDLEY, Christopher Mark
Appointed Date: 31 October 2002
61 years old

Director
MAKSIMOVIC, Miodrag
Appointed Date: 13 October 2005
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Christopher Mark Hedley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MEISTER PROPERTY LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
20 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1

...
... and 50 more events
19 Nov 2002
New director appointed
19 Nov 2002
New secretary appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
31 Oct 2002
Incorporation

MEISTER PROPERTY LIMITED Charges

11 August 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied on 4 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the punchbowl 21 scotgate stamford…
17 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the angel hotel north street bourne PE10 9AE…
17 February 2003
Legal charge of licensed premises
Delivered: 18 February 2003
Status: Satisfied on 27 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The white swan,scotgate,stanford,lincolnshire. By way of…