Company number 08449971
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registration of charge 084499710018, created on 9 March 2017; Registration of charge 084499710017, created on 1 March 2017. The most likely internet sites of MNB PROPERTIES LIMITED are www.mnbproperties.co.uk, and www.mnb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Mnb Properties Limited is a Private Limited Company.
The company registration number is 08449971. Mnb Properties Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of Mnb Properties Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . BERGER, Matthew is a Director of the company. BORD, Nicholas Ian is a Director of the company. Director BERGER, Katherine Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Berger
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Ian Bord
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MNB PROPERTIES LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Mar 2017
Registration of charge 084499710018, created on 9 March 2017
01 Mar 2017
Registration of charge 084499710017, created on 1 March 2017
01 Mar 2017
Registration of charge 084499710016, created on 1 March 2017
01 Mar 2017
Registration of charge 084499710015, created on 1 March 2017
...
... and 23 more events
05 Mar 2014
Registration of charge 084499710004
22 Oct 2013
Registration of charge 084499710003
22 Oct 2013
Registration of charge 084499710002
12 Sep 2013
Registration of charge 084499710001
18 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 March 2017
Charge code 0844 9971 0018
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Sandra Dee Barnett
Description: 130 union street, torquay TQ2 5QB…
1 March 2017
Charge code 0844 9971 0017
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Willowgreen Limited and Old Court Investments Limited
Description: 13/14 high street, whitchurch, shropshire, SY13 1AR…
1 March 2017
Charge code 0844 9971 0016
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Willowgreen Limited & Old Court Investments Limited
Description: 79 & 81 southbourne grove, bournemouth, dorset, BH6 3QX…
1 March 2017
Charge code 0844 9971 0015
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Willowgreen Limited and Old Court Investments Limited
Description: 12 & 14 dimond street pembroke dock SA72 6AH…
24 February 2017
Charge code 0844 9971 0014
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Quick Bridging Limited
Description: The company charges to the lender with full title guarantee…
27 January 2017
Charge code 0844 9971 0013
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Nova Eden & Marc Eden
Description: 10 & 12 oxford street, workington, cumbria, CA14 2AH…
12 August 2016
Charge code 0844 9971 0012
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The property known as 5 manvers street, trowbridge…
8 June 2016
Charge code 0844 9971 0011
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Marc Eden
Nova Eden
Description: All that of the freehold property known as 15,15A,16, 16A…
4 March 2016
Charge code 0844 9971 0010
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Quick Bridging Limited
Description: Legal mortgage over all that freehold property known 7…
17 December 2015
Charge code 0844 9971 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The property known as ilkeston co-op travel, 33 high…
29 September 2015
Charge code 0844 9971 0008
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The property known as 95-97A cornwall street,. Plymouth…
24 April 2015
Charge code 0844 9971 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Tallyspace Limited
Description: 16 wide bargate. Boston. PE21 6SR…
10 April 2015
Charge code 0844 9971 0007
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Elisabeth Anne Berger
Stephen Charles Shear
Description: Leasehold property k/a 34 bank street rawtenstall title no…
4 March 2015
Charge code 0844 9971 0005
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Danes laundry & dry cleaners, 151 high street, harwich…
28 February 2014
Charge code 0844 9971 0004
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 24-26 westgate dewsbury west yorkshire.
18 October 2013
Charge code 0844 9971 0003
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 October 2013
Charge code 0844 9971 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Property known as 5 high street nargate kent…
29 August 2013
Charge code 0844 9971 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Elisabeth Anne Berger and Stephen Charles Shear
Description: F/H 24, 24A and 26 westgate dewsbury west yorkshire t/no…