MAESGWYN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07022441
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAESGWYN INVESTMENTS LIMITED are www.maesgwyninvestments.co.uk, and www.maesgwyn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maesgwyn Investments Limited is a Private Limited Company. The company registration number is 07022441. Maesgwyn Investments Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Maesgwyn Investments Limited is 12 Charles Ii Street London Sw1y 4qu. The cash in hand is £3009.97k. It is £0k against last year. . WYLLIE, Alison is a Secretary of the company. HALL-SMITH, James Edward is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary OWEN, Stephen has been resigned. Director BOWDEN, Timothy John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


maesgwyn investments Key Finiance

LIABILITIES n/a
CASH £3009.97k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
HALL-SMITH, James Edward
Appointed Date: 17 September 2009
56 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 17 September 2009
66 years old

Resigned Directors

Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 17 September 2009
Director
BOWDEN, Timothy John
Resigned: 23 September 2014
Appointed Date: 10 January 2014
50 years old

Persons With Significant Control

Infrared Infrastructure Yield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAESGWYN INVESTMENTS LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Director's details changed for Mr Mark Christopher Wayment on 2 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3,009,970
...
... and 29 more events
27 Oct 2009
Statement of capital following an allotment of shares on 21 October 2009
  • GBP 3,016,800
27 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
23 Oct 2009
Particulars of a mortgage or charge / charge no: 1
17 Sep 2009
Incorporation

MAESGWYN INVESTMENTS LIMITED Charges

22 October 2009
Share charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Hsbc Infrastructure Fund Management Limited
Description: The specified investments being 67 b ordinary shares in…
22 October 2009
Share charge
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The specified investments all other investments.

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