MAST POND WHARF LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 07379926
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registration of charge 073799260006, created on 22 June 2016; Registration of charge 073799260005, created on 22 June 2016. The most likely internet sites of MAST POND WHARF LIMITED are www.mastpondwharf.co.uk, and www.mast-pond-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 5.8 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.Mast Pond Wharf Limited is a Private Limited Company. The company registration number is 07379926. Mast Pond Wharf Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Mast Pond Wharf Limited is 10 Orange Street London Wc2h 7dq. . TRIMATIS, Nikolaos is a Director of the company. Director ANGEL, Barry Ian has been resigned. Director GRAND PLAZA HOLDINGS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TRIMATIS, Nikolaos
Appointed Date: 01 July 2014
51 years old

Resigned Directors

Director
ANGEL, Barry Ian
Resigned: 01 July 2014
Appointed Date: 17 September 2010
68 years old
Director
GRAND PLAZA HOLDINGS LTD
Resigned: 30 January 2015
Appointed Date: 01 July 2014

MAST POND WHARF LIMITED Events

13 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Registration of charge 073799260006, created on 22 June 2016
29 Jun 2016
Registration of charge 073799260005, created on 22 June 2016
06 Jun 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 28 more events
18 Jan 2011
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100.00
18 Jan 2011
Change of share class name or designation
24 Nov 2010
Particulars of a mortgage or charge / charge no: 2
24 Nov 2010
Particulars of a mortgage or charge / charge no: 1
17 Sep 2010
Incorporation

MAST POND WHARF LIMITED Charges

22 June 2016
Charge code 0737 9926 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Concept Business Group Limited
Description: Property at king henrys dock title number SGL374918…
22 June 2016
Charge code 0737 9926 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Concept Business Group Limited
Description: F/H land and buildings k/a king henrys dock t/n SGL374918…
18 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied on 6 July 2015
Persons entitled: Bank Leumi (UK) PLC
Description: South east london aquatic centre, europe road, london t/n…
18 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 6 July 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Legal charge
Delivered: 24 November 2010
Status: Satisfied on 6 July 2015
Persons entitled: Albany Homes Developments Limited
Description: South east london aquatic centre london t/no:SGL374918…
19 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 6 July 2015
Persons entitled: Albany Homes Developments Limited
Description: Fixed and floating charge over the undertaking and all…

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