MATBRAN LIMITED

Hellopages » Greater London » Westminster » W1F 7JW

Company number 02914579
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 029145790005, created on 7 March 2017. The most likely internet sites of MATBRAN LIMITED are www.matbran.co.uk, and www.matbran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Matbran Limited is a Private Limited Company. The company registration number is 02914579. Matbran Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Matbran Limited is 46 Great Marlborough Street London W1f 7jw. . BACON, Andrew Charles is a Secretary of the company. FATTAL, Nabil Haskel is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary METCALFE, David has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BACON, Andrew Charles
Appointed Date: 18 December 2014
Director
FATTAL, Nabil Haskel
Appointed Date: 08 April 1994
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 08 April 1994
Appointed Date: 30 March 1994
Secretary
METCALFE, David
Resigned: 18 December 2014
Appointed Date: 08 April 1994
Nominee Director
DOYLE, Betty June
Resigned: 08 April 1994
Appointed Date: 30 March 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 08 April 1994
Appointed Date: 30 March 1994
84 years old

MATBRAN LIMITED Events

17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2017
Registration of charge 029145790005, created on 7 March 2017
09 Mar 2017
Satisfaction of charge 4 in full
24 Feb 2017
Director's details changed for Mr Nabil Haskal Fattal on 24 February 2017
...
... and 65 more events
22 Apr 1994
Director resigned;new director appointed
22 Apr 1994
Registered office changed on 22/04/94 from: 50 lincolns inn fields london WC2A 3PF
22 Apr 1994
Memorandum and Articles of Association
22 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1994
Incorporation

MATBRAN LIMITED Charges

7 March 2017
Charge code 0291 4579 0005
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent and Trustee)
Description: The freehold land and buildings on the south east side of…
30 June 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 9 March 2017
Persons entitled: Santander UK PLC
Description: F/H land and buildings on the south east side of wrentham…
6 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 15 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A wrentham avenue london. By way of fixed charge the…
28 April 1998
Legal charge
Delivered: 12 May 1998
Status: Satisfied on 25 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings on the south east side of wrentham…
14 July 1994
Mortgage
Delivered: 16 July 1994
Status: Satisfied on 25 March 2008
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as 49 brewer st,soho,london W.1 with…

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