MDN PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 07186146
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of MDN PROPERTIES LIMITED are www.mdnproperties.co.uk, and www.mdn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdn Properties Limited is a Private Limited Company. The company registration number is 07186146. Mdn Properties Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Mdn Properties Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . ADAMS, Barry Anthony is a Director of the company. DICKENS, Andrew Charles is a Director of the company. HEAD, Martin is a Director of the company. MACMULLEN, David Grahame is a Director of the company. NORBURY, Nicholas John is a Director of the company. SMITH, Louise Marie is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ADAMS, Barry Anthony
Appointed Date: 16 June 2010
78 years old
Director
DICKENS, Andrew Charles
Appointed Date: 11 March 2010
67 years old
Director
HEAD, Martin
Appointed Date: 16 June 2010
69 years old
Director
MACMULLEN, David Grahame
Appointed Date: 11 March 2010
79 years old
Director
NORBURY, Nicholas John
Appointed Date: 11 March 2010
57 years old
Director
SMITH, Louise Marie
Appointed Date: 16 June 2010
58 years old

Persons With Significant Control

Mr Barry Anthony Adams
Notified on: 11 March 2017
78 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Charles Dickens
Notified on: 11 March 2017
67 years old
Nature of control: Right to appoint and remove directors
Mr Martin Head
Notified on: 11 March 2017
69 years old
Nature of control: Right to appoint and remove directors
Mr David Grahame Macmullen
Notified on: 11 March 2017
79 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas John Norbury
Notified on: 11 March 2017
57 years old
Nature of control: Right to appoint and remove directors
Mrs Louise Marie Smith
Notified on: 11 March 2017
58 years old
Nature of control: Right to appoint and remove directors
G & F Properties Limited
Notified on: 11 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDN PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
23 Nov 2015
Director's details changed for Mr Barry Anthony Adams on 1 November 2015
23 Nov 2015
Director's details changed for Mr Barry Anthony Adams on 30 April 2015
...
... and 26 more events
07 Sep 2010
Appointment of Mrs Louise Marie Smith as a director
07 Sep 2010
Appointment of Mr Martin Head as a director
07 Sep 2010
Appointment of Mr Barry Anthony Adams as a director
31 Aug 2010
Registered office address changed from 4, St. James Court Bridgnorth Road Wollaston Stourbridge West Midlands DY8 3QG United Kingdom on 31 August 2010
11 Mar 2010
Incorporation

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