Company number 05472735
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of WEYMOUTH MEWS (FLATS) LIMITED are www.weymouthmewsflats.co.uk, and www.weymouth-mews-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Weymouth Mews Flats Limited is a Private Limited Company.
The company registration number is 05472735. Weymouth Mews Flats Limited has been working since 06 June 2005.
The present status of the company is Active. The registered address of Weymouth Mews Flats Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005
WEYMOUTH MEWS (FLATS) LIMITED Events
20 Jan 2017
Satisfaction of charge 1 in full
20 Jan 2017
Satisfaction of charge 3 in full
20 Jan 2017
Satisfaction of charge 4 in full
20 Jan 2017
Satisfaction of charge 2 in full
15 Nov 2016
Registration of charge 054727350006, created on 3 November 2016
...
... and 32 more events
30 Jun 2005
New secretary appointed
30 Jun 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
06 Jun 2005
Secretary resigned
06 Jun 2005
Director resigned
06 Jun 2005
Incorporation
3 November 2016
Charge code 0547 2735 0006
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 weymouth mews, london W1G 7DX (land registry title…
3 November 2016
Charge code 0547 2735 0005
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied
on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2007
Legal mortgage
Delivered: 6 March 2007
Status: Satisfied
on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Basement flat 5 weymouth mews london t/no NGL853087. With…
5 March 2007
Legal mortgage
Delivered: 6 March 2007
Status: Satisfied
on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ground floor flat 5 weymouth mews london t/no NGL853057…
5 March 2007
Legal mortgage
Delivered: 6 March 2007
Status: Satisfied
on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 5 weymouth mews london together with the courtyard to the…