About

Registered Number: 07296351
Date of Incorporation: 25/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU,

 

Based in London, Mri Estates Ltd was setup in 2010, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MATYAS, Alexander 01 June 2016 - 1
ROSENTHAL, Yoel 25 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 21 May 2020
MR01 - N/A 17 October 2019
MR01 - N/A 17 October 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 27 February 2019
MR01 - N/A 25 February 2019
MR01 - N/A 25 February 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 04 April 2018
RESOLUTIONS - N/A 31 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 July 2017
SH08 - Notice of name or other designation of class of shares 28 July 2017
PSC01 - N/A 25 July 2017
CS01 - N/A 25 July 2017
AP01 - Appointment of director 15 May 2017
AA - Annual Accounts 09 April 2017
AP01 - Appointment of director 06 February 2017
AD01 - Change of registered office address 05 February 2017
MR01 - N/A 25 August 2016
MR01 - N/A 25 August 2016
MR04 - N/A 16 August 2016
MR04 - N/A 16 August 2016
MR04 - N/A 16 August 2016
MR04 - N/A 16 August 2016
MR04 - N/A 16 August 2016
MR04 - N/A 16 August 2016
AR01 - Annual Return 28 July 2016
MR01 - N/A 24 June 2016
AP03 - Appointment of secretary 16 June 2016
MR04 - N/A 17 May 2016
MR04 - N/A 17 May 2016
MR04 - N/A 17 May 2016
MR04 - N/A 17 May 2016
MR04 - N/A 17 May 2016
MR01 - N/A 02 February 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 07 July 2015
MR01 - N/A 10 March 2015
MR01 - N/A 10 March 2015
AA - Annual Accounts 08 March 2015
MR01 - N/A 08 September 2014
MR01 - N/A 08 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 21 March 2014
MR01 - N/A 08 February 2014
MR04 - N/A 14 December 2013
MR04 - N/A 14 December 2013
CH03 - Change of particulars for secretary 03 October 2013
MR01 - N/A 02 August 2013
MR01 - N/A 13 July 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 06 July 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
MG01 - Particulars of a mortgage or charge 21 February 2012
MG01 - Particulars of a mortgage or charge 21 February 2012
MG01 - Particulars of a mortgage or charge 21 February 2012
AA - Annual Accounts 01 February 2012
MG01 - Particulars of a mortgage or charge 24 August 2011
MG01 - Particulars of a mortgage or charge 16 August 2011
AR01 - Annual Return 27 June 2011
MG01 - Particulars of a mortgage or charge 24 June 2011
MG01 - Particulars of a mortgage or charge 24 June 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
NEWINC - New incorporation documents 25 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2019 Outstanding

N/A

A registered charge 02 October 2019 Outstanding

N/A

A registered charge 11 February 2019 Outstanding

N/A

A registered charge 11 February 2019 Outstanding

N/A

A registered charge 22 August 2016 Outstanding

N/A

A registered charge 22 August 2016 Outstanding

N/A

A registered charge 23 June 2016 Outstanding

N/A

A registered charge 28 January 2016 Outstanding

N/A

A registered charge 10 March 2015 Outstanding

N/A

A registered charge 10 March 2015 Outstanding

N/A

A registered charge 04 September 2014 Fully Satisfied

N/A

A registered charge 04 September 2014 Fully Satisfied

N/A

A registered charge 29 January 2014 Outstanding

N/A

A registered charge 12 July 2013 Outstanding

N/A

A registered charge 10 July 2013 Outstanding

N/A

Debenture 09 May 2012 Fully Satisfied

N/A

Legal charge 09 May 2012 Fully Satisfied

N/A

Mortgage 20 February 2012 Fully Satisfied

N/A

Debenture 20 February 2012 Fully Satisfied

N/A

Assignment of rental income 20 February 2012 Fully Satisfied

N/A

Legal and general charge 10 August 2011 Fully Satisfied

N/A

Assignment of rental income 10 August 2011 Fully Satisfied

N/A

Legal and general charge 20 June 2011 Fully Satisfied

N/A

Deed of assignment of rental income 20 June 2011 Fully Satisfied

N/A

Deed of assignment of rental income 19 January 2011 Fully Satisfied

N/A

Legal and general charge 19 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.