MH (BURY WALK) LIMITED
LONDON MANSFORD INVESTMENTS LIMITED

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Company number 02979189
Status Liquidation
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016; Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016; Declaration of solvency. The most likely internet sites of MH (BURY WALK) LIMITED are www.mhburywalk.co.uk, and www.mh-bury-walk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Mh Bury Walk Limited is a Private Limited Company. The company registration number is 02979189. Mh Bury Walk Limited has been working since 14 October 1994. The present status of the company is Liquidation. The registered address of Mh Bury Walk Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . KNIGHT, Charles Henry is a Director of the company. SMITH, Oliver is a Director of the company. Secretary ANDERSON, John Michael has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary SMITH, Oliver has been resigned. Director BIRCH, Michael Philip has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director DINAN, Dominic has been resigned. Director FLOOD, Jonathan Paul has been resigned. Director MACECHERN, Gavin Macalister has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KNIGHT, Charles Henry
Appointed Date: 02 March 2009
59 years old

Director
SMITH, Oliver
Appointed Date: 14 October 1994
58 years old

Resigned Directors

Secretary
ANDERSON, John Michael
Resigned: 12 December 2012
Appointed Date: 22 November 2004

Nominee Secretary
CONWAY, Robert
Resigned: 14 October 1994
Appointed Date: 14 October 1994

Secretary
SMITH, Oliver
Resigned: 22 November 2004
Appointed Date: 14 October 1994

Director
BIRCH, Michael Philip
Resigned: 03 March 2009
Appointed Date: 11 April 2006
67 years old

Nominee Director
COWAN, Graham Michael
Resigned: 14 October 1994
Appointed Date: 14 October 1994
82 years old

Director
DINAN, Dominic
Resigned: 30 September 2004
Appointed Date: 28 July 1995
59 years old

Director
FLOOD, Jonathan Paul
Resigned: 11 April 2006
Appointed Date: 25 October 2004
55 years old

Director
MACECHERN, Gavin Macalister
Resigned: 30 September 2007
Appointed Date: 14 October 1994
81 years old

MH (BURY WALK) LIMITED Events

31 Aug 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
26 Feb 2016
Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016
24 Feb 2016
Declaration of solvency
24 Feb 2016
Appointment of a voluntary liquidator
24 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12

...
... and 69 more events
02 Aug 1995
New director appointed
21 Nov 1994
Director resigned;new director appointed

14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

14 Nov 1994
Registered office changed on 14/11/94 from: 31 church road hendon london NW4 4EB

14 Oct 1994
Incorporation

MH (BURY WALK) LIMITED Charges

14 June 2005
Legal mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold being 15 bury st,2 pond place fulham road,london SW3…
14 June 2005
Mortgage debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 15 bury street 2 pond place fulham road london fixed and…
23 December 2004
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Sir Mark Aubrey Weinberg
Description: The company's interest in a joint deposit account.
23 December 2004
Legal charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: 15 bury street, 2 pond place, chelsea, london t/no 102453…