MYRSINE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QT

Company number 09363169
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 17 OLD PARK LANE, LONDON, ENGLAND, W1K 1QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of MYRSINE PROPERTIES LIMITED are www.myrsineproperties.co.uk, and www.myrsine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Myrsine Properties Limited is a Private Limited Company. The company registration number is 09363169. Myrsine Properties Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Myrsine Properties Limited is 17 Old Park Lane London England W1k 1qt. . DIBSDALL, David is a Secretary of the company. CHANDRIS, Dimitri John is a Director of the company. DIBSDALL, David is a Director of the company. TOMAZOS, Anthony is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIBSDALL, David
Appointed Date: 19 December 2014
Director
CHANDRIS, Dimitri John
Appointed Date: 19 December 2014
40 years old
Director
DIBSDALL, David
Appointed Date: 19 December 2014
65 years old
Director
TOMAZOS, Anthony
Appointed Date: 19 December 2014
57 years old

Persons With Significant Control

Leathbond Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYRSINE PROPERTIES LIMITED Events

18 Jan 2017
Full accounts made up to 31 March 2016
17 Jan 2017
Full accounts made up to 31 December 2015
29 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
14 Apr 2016
Registration of charge 093631690012, created on 6 April 2016
...
... and 8 more events
07 Dec 2015
Registration of charge 093631690008, created on 27 November 2015
07 Dec 2015
Registration of charge 093631690009, created on 27 November 2015
07 Dec 2015
Registration of charge 093631690010, created on 27 November 2015
07 Dec 2015
Registration of charge 093631690011, created on 27 November 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

MYRSINE PROPERTIES LIMITED Charges

6 April 2016
Charge code 0936 3169 0012
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0011
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0010
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0009
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0008
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0007
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0006
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0005
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0936 3169 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Contains fixed charge…

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