Company number 04577830
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, WD24 7UY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Registration of charge 045778300032, created on 1 March 2017; Registration of charge 045778300031, created on 1 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MEDIVET PROPERTY HOLDINGS LIMITED are www.medivetpropertyholdings.co.uk, and www.medivet-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medivet Property Holdings Limited is a Private Limited Company.
The company registration number is 04577830. Medivet Property Holdings Limited has been working since 30 October 2002.
The present status of the company is Active. The registered address of Medivet Property Holdings Limited is 4 Mowat Industrial Estate Sandown Road Watford Wd24 7uy. . LEVY, Arnold Stephen is a Secretary of the company. CARTER, Guy Richard is a Director of the company. LEONARD, Richard Mary is a Director of the company. LEVY, Arnold Stephen is a Director of the company. SMITHERS, John William Hampden is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANGBERG, Jeffrey Stephen has been resigned. Director TEPER, Asher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
TEPER, Asher
Resigned: 09 September 2005
Appointed Date: 30 October 2002
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Persons With Significant Control
Mr Arnold Stephen Levy
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
MEDIVET PROPERTY HOLDINGS LIMITED Events
01 Mar 2017
Registration of charge 045778300032, created on 1 March 2017
02 Feb 2017
Registration of charge 045778300031, created on 1 February 2017
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Mar 2016
Registration of charge 045778300030, created on 18 March 2016
...
... and 90 more events
11 Nov 2002
New director appointed
11 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation
1 March 2017
Charge code 0457 7830 0032
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 1-3 st peter'S. Street…
1 February 2017
Charge code 0457 7830 0031
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as or being 8 foxgrove road…
18 March 2016
Charge code 0457 7830 0030
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 17…
17 March 2016
Charge code 0457 7830 0029
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 171 powis street, woolwich…
27 May 2015
Charge code 0457 7830 0028
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
1 August 2014
Charge code 0457 7830 0027
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as 137 scotchbarn lane, knowsley…
17 May 2013
Charge code 0457 7830 0026
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 130 knolton way (including flats 1-3 beech…
29 January 2013
Legal mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 4 paramount industrial estate sandown…
19 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 62 and 64 hensington road, woodstock t/n ON140138 fixed…
26 May 2010
Legal mortgage
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 47 the ridgeway, flitwick, bedfordshire with the benefit of…
9 November 2009
Legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of upper york street coventry t/n…
9 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 102 nield road hayes middlesex, t/no.MX129156 by way of…
7 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 woodham halt, south woodham ferrers…
16 January 2008
Legal mortgage
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2-4 risedale road hemel hempstead hertfordshire. With…
21 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 6 and 7 station road st ives cambridgeshire t/nos…
21 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 56 high street brampton cambridgeshire t/n CB107023…
5 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24-28 crossbrook street chestnut waltham cross. Fixed…
18 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 89 watford way hendon london. Fixed charge all…
6 July 2005
Legal mortgage
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 20 penn drive denham green middlesex. With the benefit…
11 February 2005
Legal mortgage
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 5 mowat industrial estate sandown road watford…
7 February 2005
Legal charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 & 64 hensington road, woodstock, oxon. Fixed charge all…
7 February 2005
Legal charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 lyne road kiddlington oxon. Fixed charge all buildings…
13 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 40 st williams way thorpe.
18 June 2004
Mortgage deed
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 294 constitution hill, norwich. Together…
6 February 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and property known as 15A greenwich south street…
7 November 2003
Mortgage
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being land adjoining the royal oak…
11 August 2003
Mortgage deed
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 92/94 main road hockley essex SS5…
1 July 2003
Legal mortgage
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 barton way croxley green rickmansworth hertfordshire…
19 May 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 15A greenwich south street, greenwich…
7 March 2003
Mortgage deed
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 533 battersea park road battersea london…
31 January 2003
Mortgage deed
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property 58 middle street brockham surrey t/n…
2 January 2003
Legal mortgage
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 14 main road danbury chelmsford…