Company information:
Mullheath Properties Limited (No: 04016845)
Address: 33 ELY PLACE, LONDON, EC1N 6TD
Status: Active - Proposal to Strike off
Incorporated: 19-Jun-2000
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 07-Mar-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EDWARD LESTER LANDAU ( DOB: Aug-1945 From: Jul-2000 )
Current Director: JOHN STUART IAN ROSEFIELD ( DOB: Aug-1944 From: Jun-2001 )
Current Secretary: ECHO CHONG ( From: Jun-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: IRENE EVANS ( DOB: Sep-1947 From: Jul-2000 To: Jun-2001 )
Resigned Secretary: KENNETH MARTIN LOUKES ( DOB: May-1949 From: Jun-2001 To: Jun-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2000 To: Jul-2000 )
Persons of Significant Control:
Regal Real Estates Limited, 33 Ely Place, London, EC1N 6TD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
The Endeavour Trust Limited, 33 Ely Place, London, EC1N 6TD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)