MORDIS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 07028229
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address ROWLANDSON HOUSE 289-293 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MORDIS PROPERTIES LIMITED are www.mordisproperties.co.uk, and www.mordis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Mordis Properties Limited is a Private Limited Company. The company registration number is 07028229. Mordis Properties Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Mordis Properties Limited is Rowlandson House 289 293 Ballards Lane North Finchley London N12 8np. . GRANT, Caroline Fleur is a Director of the company. GRANT, Thomas Rupert is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director HADJOVA, Olga has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRANT, Caroline Fleur
Appointed Date: 23 September 2009
51 years old
Director
GRANT, Thomas Rupert
Appointed Date: 23 September 2009
50 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 23 September 2009
Director
HADJOVA, Olga
Resigned: 23 September 2009
Appointed Date: 23 September 2009
48 years old
Director
SPW DIRECTORS LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009

Persons With Significant Control

Mr Thomas Rupert Grant
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Fleur Grant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORDIS PROPERTIES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
11 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
14 Dec 2009
Appointment of Mr Thomas Rupert Grant as a director
14 Dec 2009
Termination of appointment of Olga Hadjova as a director
14 Dec 2009
Termination of appointment of Spw Directors Limited as a director
29 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Sep 2009
Incorporation

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