MURANO PROPERTIES LIMITED
PROOFCLAIM LIMITED

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Company number 03493988
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 1 MARYLEBONE MEWS, LONDON, W1G 8PU
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 sixty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of MURANO PROPERTIES LIMITED are www.muranoproperties.co.uk, and www.murano-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Murano Properties Limited is a Private Limited Company. The company registration number is 03493988. Murano Properties Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Murano Properties Limited is 1 Marylebone Mews London W1g 8pu. . KRAETER, Sarah Hermine is a Secretary of the company. RICHARDS, Paul Kevin is a Director of the company. ROCKLIN, Robert David is a Director of the company. Secretary ROCKLIN, Robert David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAETER, Sarah Hermine
Appointed Date: 07 September 1998
Director
RICHARDS, Paul Kevin
Appointed Date: 20 March 1998
64 years old
Director
ROCKLIN, Robert David
Appointed Date: 20 March 1998
65 years old

Resigned Directors

Secretary
ROCKLIN, Robert David
Resigned: 07 September 1998
Appointed Date: 20 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1998
Appointed Date: 16 January 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Rubicon West Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURANO PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
30 Jun 2015
Full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 52 more events
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Company name changed proofclaim LIMITED\certificate issued on 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1998
Incorporation

MURANO PROPERTIES LIMITED Charges

15 August 2001
Deed of legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1). l/h land being two shop units situate and forming part…
15 April 1998
Supplemental deed
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The vineyard the causeway great baddow chelmsford essex…

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