MYLEASEHOLD LIMITED
LONDON MYLEASEHOLD.COM LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05038582
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of MYLEASEHOLD LIMITED are www.myleasehold.co.uk, and www.myleasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Myleasehold Limited is a Private Limited Company. The company registration number is 05038582. Myleasehold Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Myleasehold Limited is 14 David Mews London W1u 6eq. . CAA REGISTRARS LIMITED is a Secretary of the company. WILSON, Mark Barry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 23 March 2014
Director
WILSON, Mark Barry
Appointed Date: 19 February 2004
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 09 February 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Mark Barry Wilson
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

MYLEASEHOLD LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Appointment of Caa Registrars Limited as a secretary on 23 March 2014
...
... and 31 more events
28 Feb 2004
New director appointed
28 Feb 2004
New secretary appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
09 Feb 2004
Incorporation

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