| Company Name | Myrsine Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 09363169 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dimitri John Chandris |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | 17 Old Park Lane London W1K 1QT |
| Director Name | Mr David Dibsdall |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Old Park Lane London W1K 1QT |
| Director Name | Mr Anthony Tomazos |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | 17 Old Park Lane London W1K 1QT |
| Secretary Name | Mr David Dibsdall |
|---|---|
| Status | Current |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Old Park Lane London W1K 1QT |
Contact
| Website | www.chandriscousins.com |
|---|
Location
| Registered Address | 17 Old Park Lane London W1K 1QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
|---|---|
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 21 December 2021 | Delivered on: 15 July 2023 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: A portion of the premises k/a 93 cabra road situate in the parish of grangegonnan and city of dublin a portion of the premises k/a 95 cabra road situate in the parish of grangegonnan and city of dublin see the deed for full details. Outstanding |
| 4 February 2019 | Delivered on: 12 February 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 20 December 2018 | Delivered on: 9 January 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 1 February 2018 | Delivered on: 7 February 2018 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 3 May 2017 | Delivered on: 9 May 2017 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 31 March 2017 | Delivered on: 4 April 2017 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 6 April 2016 | Delivered on: 14 April 2016 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
| 27 November 2015 | Delivered on: 7 December 2015 Persons entitled: Alpha Bank London Limited Classification: A registered charge Outstanding |
Filing History
| 25 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Accounts for a small company made up to 31 March 2020 (21 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 13 December 2019 | Accounts for a small company made up to 31 March 2019 (19 pages) |
| 12 February 2019 | Registration of charge 093631690017, created on 4 February 2019 (23 pages) |
| 9 January 2019 | Registration of charge 093631690016, created on 20 December 2018 (22 pages) |
| 2 January 2019 | Full accounts made up to 31 March 2018 (19 pages) |
| 21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 7 February 2018 | Registration of charge 093631690015, created on 1 February 2018 (22 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 18 December 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 9 May 2017 | Registration of charge 093631690014, created on 3 May 2017 (22 pages) |
| 9 May 2017 | Registration of charge 093631690014, created on 3 May 2017 (22 pages) |
| 4 April 2017 | Registration of charge 093631690013, created on 31 March 2017 (22 pages) |
| 4 April 2017 | Registration of charge 093631690013, created on 31 March 2017 (22 pages) |
| 18 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 18 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 17 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
| 17 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
| 29 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 21 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 21 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 14 April 2016 | Registration of charge 093631690012, created on 6 April 2016 (22 pages) |
| 14 April 2016 | Registration of charge 093631690012, created on 6 April 2016 (22 pages) |
| 29 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 7 December 2015 | Registration of charge 093631690003, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690005, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690005, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690004, created on 27 November 2015 (23 pages) |
| 7 December 2015 | Registration of charge 093631690009, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690010, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690011, created on 27 November 2015 (24 pages) |
| 7 December 2015 | Registration of charge 093631690002, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690006, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690001, created on 27 November 2015 (25 pages) |
| 7 December 2015 | Registration of charge 093631690003, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690001, created on 27 November 2015 (25 pages) |
| 7 December 2015 | Registration of charge 093631690006, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690008, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690004, created on 27 November 2015 (23 pages) |
| 7 December 2015 | Registration of charge 093631690010, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690008, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690011, created on 27 November 2015 (24 pages) |
| 7 December 2015 | Registration of charge 093631690002, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690007, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690009, created on 27 November 2015 (22 pages) |
| 7 December 2015 | Registration of charge 093631690007, created on 27 November 2015 (22 pages) |
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|