MAY 27 LIMITED
LONDON ROK 007 LIMITED ROK GROUP LIMITED

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Company number 04147998
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD
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 eighty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,000 . The most likely internet sites of MAY 27 LIMITED are www.may27.co.uk, and www.may-27.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.May 27 Limited is a Private Limited Company. The company registration number is 04147998. May 27 Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of May 27 Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. COUTANCHE, Conrad Edwin is a Director of the company. Secretary TURNBULL, Julian Patrick has been resigned. Secretary OVALSEC LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BAILEY, Michael William John has been resigned. Director COUTANCHE, Gillian Kathleen has been resigned. Director HOLE, Nicholas Ian has been resigned. Director KAY, Mark Russell has been resigned. Director SNOOK, Garvis David has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 01 May 2014

Director
COUTANCHE, Conrad Edwin
Appointed Date: 28 June 2002
79 years old

Resigned Directors

Secretary
TURNBULL, Julian Patrick
Resigned: 28 June 2002
Appointed Date: 12 April 2001

Secretary
OVALSEC LIMITED
Resigned: 12 April 2001
Appointed Date: 25 January 2001

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 01 May 2014
Appointed Date: 28 June 2002

Director
BAILEY, Michael William John
Resigned: 28 June 2002
Appointed Date: 12 April 2001
72 years old

Director
COUTANCHE, Gillian Kathleen
Resigned: 13 December 2013
Appointed Date: 28 June 2002
80 years old

Director
HOLE, Nicholas Ian
Resigned: 28 June 2002
Appointed Date: 01 April 2002
64 years old

Director
KAY, Mark Russell
Resigned: 28 June 2002
Appointed Date: 01 April 2002
75 years old

Director
SNOOK, Garvis David
Resigned: 28 June 2002
Appointed Date: 12 April 2001
73 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 12 April 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mr Conrad Edwin Coutanche
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MAY 27 LIMITED Events

18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000

13 Jan 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 76 more events
24 Apr 2001
Secretary resigned
24 Apr 2001
New secretary appointed
24 Apr 2001
New director appointed
24 Apr 2001
New director appointed
25 Jan 2001
Incorporation

MAY 27 LIMITED Charges

28 June 2002
Charge over development agreement
Delivered: 17 July 2002
Status: Satisfied on 11 August 2012
Persons entitled: Lloyds Tsb Bank (Jersey) Limited
Description: All its right title benefit and interest under the…
28 June 2002
Debenture deed
Delivered: 16 July 2002
Status: Satisfied on 11 August 2012
Persons entitled: Lloyds Tsb Bank Jersey Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Mortgage deed
Delivered: 16 July 2002
Status: Satisfied on 11 August 2012
Persons entitled: Lloyds Tsb Bank Jersey Limited
Description: The property k/a site b eden office park ham green pill…
28 June 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 11 August 2012
Persons entitled: Rokeagle Limited
Description: Unit b eden office park ham green pill north somerset.