MYRAN WAY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 08338833
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 083388330004, created on 20 February 2017; Registration of charge 083388330003, created on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MYRAN WAY LIMITED are www.myranway.co.uk, and www.myran-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myran Way Limited is a Private Limited Company. The company registration number is 08338833. Myran Way Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Myran Way Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. FRANZ, Ernestino is a Director of the company. Director ACQUISTAPACE, Marco has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 20 December 2012

Director
FRANZ, Ernestino
Appointed Date: 19 June 2013
73 years old

Resigned Directors

Director
ACQUISTAPACE, Marco
Resigned: 19 June 2013
Appointed Date: 20 December 2012
67 years old

MYRAN WAY LIMITED Events

23 Feb 2017
Registration of charge 083388330004, created on 20 February 2017
10 Jan 2017
Registration of charge 083388330003, created on 22 December 2016
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000

22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000

...
... and 6 more events
24 Sep 2013
Registration of charge 083388330001
21 Jun 2013
Termination of appointment of Marco Acquistapace as a director
21 Jun 2013
Appointment of Mr. Ernesto Franz as a director
28 Feb 2013
Director's details changed for Mr Marco Acquistapace on 28 February 2013
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MYRAN WAY LIMITED Charges

20 February 2017
Charge code 0833 8833 0004
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: 6 old manor yard london…
22 December 2016
Charge code 0833 8833 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 3, 12 fawcett street london…
16 July 2014
Charge code 0833 8833 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: 6 old manor yard, kensington and chelsea, london t/no…
11 September 2013
Charge code 0833 8833 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: L/H property known as flat 3 12 fawcett street london t/n…