MGB INVESTMENT PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 5SP

Company number 09926478
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 141 LICHFIELD ROAD, ASTON, BIRMINGHAM, UNITED KINGDOM, B6 5SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registration of charge 099264780003, created on 26 July 2016; Registration of charge 099264780002, created on 26 July 2016. The most likely internet sites of MGB INVESTMENT PROPERTIES LIMITED are www.mgbinvestmentproperties.co.uk, and www.mgb-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mgb Investment Properties Limited is a Private Limited Company. The company registration number is 09926478. Mgb Investment Properties Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Mgb Investment Properties Limited is 141 Lichfield Road Aston Birmingham United Kingdom B6 5sp. . BERRY, Martin Gerard is a Director of the company. BERRY, Tracy is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BERRY, Martin Gerard
Appointed Date: 22 December 2015
58 years old
Director
BERRY, Tracy
Appointed Date: 02 June 2016
54 years old

Persons With Significant Control

Mr Martin Gerard Berry
Notified on: 21 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGB INVESTMENT PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Aug 2016
Registration of charge 099264780003, created on 26 July 2016
27 Jul 2016
Registration of charge 099264780002, created on 26 July 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2016
Particulars of variation of rights attached to shares
22 Jun 2016
Change of share class name or designation
22 Jun 2016
Appointment of Tracy Berry as a director on 2 June 2016
31 May 2016
Registration of charge 099264780001, created on 31 May 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MGB INVESTMENT PROPERTIES LIMITED Charges

26 July 2016
Charge code 0992 6478 0003
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a apartment 28 new hampton lofts 90 great…
26 July 2016
Charge code 0992 6478 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a apartment 28 new hampton lofts 90…
31 May 2016
Charge code 0992 6478 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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