Company number 00797761
Status Active
Incorporation Date 23 March 1964
Company Type Private Limited Company
Address 38 BOURNE STREET, LONDON, SW1W 8JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Constantine Alexander Zervudachi on 1 September 2016; Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Constantine Alexander Zervudachi on 30 September 2016. The most likely internet sites of MLINARIC,HENRY AND ZERVUDACHI LTD. are www.mlinarichenryandzervudachi.co.uk, and www.mlinaric-henry-and-zervudachi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlinaric Henry and Zervudachi Ltd is a Private Limited Company.
The company registration number is 00797761. Mlinaric Henry and Zervudachi Ltd has been working since 23 March 1964.
The present status of the company is Active. The registered address of Mlinaric Henry and Zervudachi Ltd is 38 Bourne Street London Sw1w 8ja. . ROBERTS, Jason is a Secretary of the company. WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. HENRY, Hugh is a Director of the company. MACADAM, Laurence Kaoru is a Director of the company. ROBERTS, Jason is a Director of the company. ZERVUDACHI, Constantine Alexander is a Director of the company. Secretary MLINARIC, Martha has been resigned. Director BALLANTINE, Iona has been resigned. Director BARNES, Hugh Edward Michael has been resigned. Director BERARD, Mary Jane has been resigned. Director MLINARIC, David has been resigned. Director MLINARIC, Martha has been resigned. The company operates in "Architectural activities".
Current Directors
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 24 July 2015
Resigned Directors
Director
BALLANTINE, Iona
Resigned: 31 July 2004
Appointed Date: 01 July 1998
55 years old
Director
BERARD, Mary Jane
Resigned: 21 September 2006
Appointed Date: 28 July 2005
76 years old
MLINARIC,HENRY AND ZERVUDACHI LTD. Events
05 Jan 2017
Director's details changed for Mr Constantine Alexander Zervudachi on 1 September 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
03 Oct 2016
Director's details changed for Mr Constantine Alexander Zervudachi on 30 September 2016
19 Sep 2016
Statement of capital following an allotment of shares on 11 July 2016
16 Sep 2016
Cancellation of shares. Statement of capital on 11 July 2016
...
... and 87 more events
15 Oct 1987
Return made up to 07/10/87; full list of members
09 Oct 1986
Accounts for a small company made up to 31 March 1986
09 Oct 1986
Return made up to 23/09/86; full list of members
24 Sep 1982
Accounts made up to 31 March 1982
2 January 2008
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1991
Legal mortgage
Delivered: 17 September 1991
Status: Satisfied
on 21 June 2005
Persons entitled: Coutts & Company
Description: First/second floor flats, 59 uverdale road london SW10 and…
28 August 1991
Charge over credit balance
Delivered: 29 August 1991
Status: Satisfied
on 21 June 2005
Persons entitled: Coutts & Co.
Description: The sum of £50,000 standing to the credit of the account…
12 October 1988
Legal charge
Delivered: 31 October 1988
Status: Satisfied
on 22 November 1991
Persons entitled: Midland Bank PLC
Description: L/H lands premises and hereditaments being: the first and…