MLINARIC,HENRY AND ZERVUDACHI LTD.

Hellopages » Greater London » Westminster » SW1W 8JA
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
ROBERTS, Jason
Appointed Date: 12 May 2005

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 24 July 2015

Director
HENRY, Hugh

78 years old

Director
MACADAM, Laurence Kaoru
Appointed Date: 01 September 2011
55 years old

Director
ROBERTS, Jason
Appointed Date: 01 July 1998
56 years old

Director

Resigned Directors

Secretary
MLINARIC, Martha
Resigned: 05 July 2005

Director
BALLANTINE, Iona
Resigned: 31 July 2004
Appointed Date: 01 July 1998
55 years old

Director
BARNES, Hugh Edward Michael
Resigned: 31 March 2006
93 years old

Director
BERARD, Mary Jane
Resigned: 21 September 2006
Appointed Date: 28 July 2005
76 years old

Director
MLINARIC, David
Resigned: 05 July 2005
86 years old

Director
MLINARIC, Martha
Resigned: 05 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
  • GBP 77

16 Sep 2016
Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 75

...
... and 87 more events
15 Oct 1987
Return made up to 07/10/87; full list of members

06 Aug 1987
New director appointed

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

MLINARIC,HENRY AND ZERVUDACHI LTD. Charges

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…