MYN PROPERTIES LTD (03014281)

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MYN PROPERTIES LTD (03014281)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOWMAN, Mansur ACTIVE	Director	06 Nov 2013		England	November 1955	9, Cochrane Mews, London, NW8 6NY, England
CLIFFORD, Eric Lynch RESIGNED	Secretary	25 Jan 1995	08 Aug 2001			Flat 2 9 Cochrane Mews, London, NW8 6NY
MOWMAN, Mansur RESIGNED	Secretary	08 Aug 2001	15 Jan 2013			61 St Mildreds Road, London, SE12 0RE
NOWMAN, Jamie RESIGNED	Secretary	15 Jan 2013	08 Jan 2016			Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1995	25 Jan 1995			72 New Bond Street, London, W1S 1RR
CLIFFORD, Eric Lynch RESIGNED	Director	08 Aug 2001	19 Apr 2016	United Kingdom	November 1955	6 Portland House, St Ann's Terace, London, NW8 6PH
NOWMAN, Jamie Clifford RESIGNED	Director	02 Jan 2007	08 Jan 2016	United Kingdom	March 1982	Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ, England
NOWMAN, Mansur RESIGNED	Director	25 Jan 1995	08 Aug 2001	United Kingdom	November 1955	6 Portland House, London, NW8
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jan 1995	25 Jan 1995			72 New Bond Street, London, W1S 1RR

NOWMAN, Mansur ACTIVE
Role: Director
Appointed on: 06 Nov 2013
Country of Residence: England
Date of birth: November 1955
Address: 9, Cochrane Mews, London, NW8 6NY, England

CLIFFORD, Eric Lynch RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 08 Aug 2001
Address: Flat 2 9 Cochrane Mews, London, NW8 6NY

MOWMAN, Mansur RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 15 Jan 2013
Address: 61 St Mildreds Road, London, SE12 0RE

NOWMAN, Jamie RESIGNED

Created	Status	Filings
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	Outstanding
25 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)