Company number 10281655
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, UNITED KINGDOM, SL4 5JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registration of charge 102816550005, created on 23 December 2016; Registration of charge 102816550006, created on 23 December 2016; Registration of charge 102816550004, created on 23 December 2016. The most likely internet sites of MEDINA PROPERTY LIMITED are www.medinaproperty.co.uk, and www.medina-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Medina Property Limited is a Private Limited Company.
The company registration number is 10281655. Medina Property Limited has been working since 15 July 2016.
The present status of the company is Active. The registered address of Medina Property Limited is Medina Dairy House Vale Road Windsor United Kingdom Sl4 5jl. . HUSSAIN, Sheazad is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Medina Holdings Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more
MEDINA PROPERTY LIMITED Events
05 Jan 2017
Registration of charge 102816550005, created on 23 December 2016
05 Jan 2017
Registration of charge 102816550006, created on 23 December 2016
05 Jan 2017
Registration of charge 102816550004, created on 23 December 2016
16 Dec 2016
Registration of charge 102816550003, created on 16 December 2016
01 Dec 2016
Resolutions
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RES13 ‐
Name change. Company business 21/11/2016
...
... and 0 more events
23 Nov 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-11-21
23 Nov 2016
Change of name notice
27 Jul 2016
Registration of charge 102816550001, created on 20 July 2016
27 Jul 2016
Registration of charge 102816550002, created on 20 July 2016
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
23 December 2016
Charge code 1028 1655 0006
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Land on the west side of gallions close, barking [title no…
23 December 2016
Charge code 1028 1655 0005
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Medina dairy, white hart road, slough SL1 2SF [title no…
23 December 2016
Charge code 1028 1655 0004
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Land and buildings at the back of 70, 72, 74 and 76 the…
16 December 2016
Charge code 1028 1655 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
20 July 2016
Charge code 1028 1655 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Deo Volente Limited
Description: By way of legal mortgage as the case may be all land now…
20 July 2016
Charge code 1028 1655 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Deo Volente Limited
Description: By way of legal mortgage the properties known as (1) the…