Company number SC434079
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of MFW PROPERTY DEVELOPMENT LIMITED are www.mfwpropertydevelopment.co.uk, and www.mfw-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfw Property Development Limited is a Private Limited Company.
The company registration number is SC434079. Mfw Property Development Limited has been working since 04 October 2012.
The present status of the company is Active. The registered address of Mfw Property Development Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. WANG, Xiaoqin is a Director of the company. Director LAM, Wai Nang has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
LC SECRETARIES LIMITED
Appointed Date: 04 October 2012
Resigned Directors
Director
LAM, Wai Nang
Resigned: 01 March 2015
Appointed Date: 04 October 2012
63 years old
Persons With Significant Control
Manfu Wang
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Xiaoqin Wang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MFW PROPERTY DEVELOPMENT LIMITED Events
30 Nov 2016
Confirmation statement made on 4 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Mar 2015
Termination of appointment of Wai Nang Lam as a director on 1 March 2015
...
... and 3 more events
29 Apr 2013
Statement of capital following an allotment of shares on 29 April 2013
25 Feb 2013
Termination of appointment of Pamela Leiper as a director
25 Feb 2013
Appointment of Wai Nang Lam as a director
25 Feb 2013
Appointment of Xiaoqin Wang as a director
04 Oct 2012
Incorporation