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MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED

Learn more about MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WIGMORE STREET, LONDON, W1U 1PB

MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED on the map

Company type: Private Limited Company
Company number: 00687885
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

AAREAL BANK AG, WIESBADEN AS SECURITY TRUSTEE
- Outstanding on 2013.11.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2016.04.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.05
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.12.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 20000111
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2015.01.05
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CORPORATE DIRECTOR APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED
Form type: AP02
Date: 2014.07.17
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR F&C REIT (CORPORATE DIRECTORS) LIMITED
Form type: TM01
Date: 2014.07.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006878850007
Form type: MR01
Date: 2013.11.30
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, 5 STRAND, LONDON, WC2N 5AF
Form type: AD01
Date: 2013.11.29
£2.95
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CORPORATE SECRETARY APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED
Form type: AP04
Date: 2013.11.29
£2.95
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CORPORATE DIRECTOR APPOINTED F&C REIT (CORPORATE DIRECTORS) LIMITED
Form type: AP02
Date: 2013.11.29
£2.95
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DIRECTOR APPOINTED PAUL GRAHAM MEADS
Form type: AP01
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: TM01
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
Form type: TM01
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED
Form type: TM01
Date: 2013.11.29
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ADOPT ARTICLES 18/11/2013
Form type: RES01
Date: 2013.11.25
Child documents:
Document type: ANNOTATION
Date: 2013.11.25
Form type: RES13
Document description: COMPANY BUSINESS 18/11/2013
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SECTION 519
Form type: MISC
Date: 2013.10.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.02
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED
Form type: TM01
Date: 2013.05.07
£2.95
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: AP02
Date: 2013.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED
Form type: 288a
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16

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Company directors and board members:

F&C REIT (CORPORATE SERVICES) LIMITED (current)
Secretary, 2013.11.18
5 WIGMORE STREET , LONDON
W1U 1PB
F&C REIT (CORPORATE SERVICES) LIMITED (current)
Director, 2014.06.06
5 WIGMORE STREET , LONDON
W1U 1PB
PAUL GRAHAM MEADS (current)
Director, SOLICITOR, 2013.11.18
15 ROCKDENE CLOSE , EAST GRINSTEAD
RH19 3HA, WEST SUSSEX
PETER MAXWELL DUDGEON (resigned)
Secretary, 1998.04.07 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
LAURANCE AUBREY JONES (resigned)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
LS COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2011.04.30 - 2013.11.18
5 STRAND , LONDON
WC2N 5AF
RICHARD SPENCER BUSHELL (resigned)
Director, ACCOUNTANT, 2004.03.12 - 2004.09.01
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
AUBREY MARK COLLINS (resigned)
Director, CHARTERED SURVEYOR, 2004.03.15 - 2006.10.19
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
ROBERT HENRY DE BARR (resigned)
Director, CHARTERED SURVEYOR, 1998.02.04 - 2004.10.29
WATERMARK THAMES LAWN ST PETER STREET , MARLOW
SL7 1QA, BUCKINGHAMSHIRE
ADRIAN MICHAEL DE SOUZA (resigned)
Director, SOLICITOR, 2011.04.30 - 2013.11.18
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Director, CHARTERED SECRETARY, 2007.02.15 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
F&C REIT (CORPORATE DIRECTORS) LIMITED (resigned)
Director, 2013.11.18 - 2014.06.06
5 WIGMORE STREET , LONDON
W1U 1PB
MICHAEL ROBERT GRIFFITHS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1997.12.09 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
NEVILLE WILLIAM JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 1998.02.04 - 2007.02.15
2 HOWITTS CLOSE , ESHER
KT10 8LX, SURREY
LAND SECURITIES MANAGEMENT SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2006.10.19 - 2013.11.18
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (resigned)
Director, 2013.03.01 - 2013.11.18
5 STRAND , LONDON
WC2N 5AF
LS RETAIL DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2008.09.26 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
KEITH REDSHAW (resigned)
Director, CHARTERED SURVEYOR, 1993.07.01 - 2001.03.20
2 POUND FARM CLOSE , ESHER
KT10 8EX, SURREY
FRANCIS WILLIAM SALWAY (resigned)
Director, CHARTERED SURVEYOR, 2002.07.09 - 2005.12.14
NASH HOUSE 25 MOUNT SION , TUNBRIDGE WELLS
TN1 1TZ, KENT

Companies near to MURRAYFIELD REAL ESTATE (SECOND DUNDEE) ltd.

Information about the Private Limited Company MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data