Company number 04311367
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 13 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, NW9 6RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Rajan Thakurdas Mahtani as a director on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAHTAN DEVELOPMENTS LIMITED are www.mahtandevelopments.co.uk, and www.mahtan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mahtan Developments Limited is a Private Limited Company.
The company registration number is 04311367. Mahtan Developments Limited has been working since 25 October 2001.
The present status of the company is Active. The registered address of Mahtan Developments Limited is 13 Sheaveshill Parade Sheaveshill Avenue London Nw9 6rs. . TANNA, Nayantara Pratap is a Secretary of the company. TANNA, Pratap is a Director of the company. Secretary MAHTANI, Rajan Thakurdas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAHTANI, Rajan Thakurdas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Persons With Significant Control
Mr Pratap Tanna
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MAHTAN DEVELOPMENTS LIMITED Events
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Oct 2016
Termination of appointment of Rajan Thakurdas Mahtani as a director on 1 January 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
27 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 35 more events
15 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
09 Nov 2001
New director appointed
09 Nov 2001
New secretary appointed;new director appointed
29 Oct 2001
Secretary resigned
25 Oct 2001
Incorporation
12 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land to the rear of 3 york road woking and property at…
23 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property at 33 guildford road woking t/n SY725063…
22 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…