MEDWAY RESIDENCES LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05592528
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MEDWAY RESIDENCES LIMITED are www.medwayresidences.co.uk, and www.medway-residences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Medway Residences Limited is a Private Limited Company. The company registration number is 05592528. Medway Residences Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Medway Residences Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOYLE, James is a Director of the company. GARDENER, Steven David is a Director of the company. MCLOUGHLIN, Peter is a Director of the company. Director FAIRBAIRN, Ryan has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 13 October 2005

Director
BOYLE, James
Appointed Date: 13 October 2005
59 years old

Director
GARDENER, Steven David
Appointed Date: 13 October 2005
56 years old

Director
MCLOUGHLIN, Peter
Appointed Date: 19 December 2006
64 years old

Resigned Directors

Director
FAIRBAIRN, Ryan
Resigned: 07 December 2009
Appointed Date: 19 December 2006
50 years old

Director
LEA YEAT LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Steven David Gardner
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mr James Boyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDWAY RESIDENCES LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2016
Amended total exemption small company accounts made up to 30 September 2014
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
24 Nov 2005
Director resigned
24 Nov 2005
New director appointed
24 Nov 2005
New director appointed
24 Nov 2005
Ad 18/10/05--------- £ si 1@1=1 £ ic 1/2
13 Oct 2005
Incorporation

MEDWAY RESIDENCES LIMITED Charges

13 February 2009
Deed of amendment and restatement to a mortgage debenture dated 23 february 2007 and
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land and buildings k/a merlin house and wolfe house…
13 February 2009
Supplemental legal mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land and buildings k/a merlin house and wolfe house…
30 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: L/H land and any buildings k/a site D4 pembroke maritime…
30 August 2007
Deed of amendment and restatement
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Interest in any f/h and l/h property and all licences all…
26 February 2007
Legal mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land being site D4 pembroke maritime chatham t/no…
23 February 2007
Mortgage debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land being site D4 pembroke maritime chatham t/no…