MW PROPERTIES (NO 60) LIMITED
LEICESTER

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Company number 06054853
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of MW PROPERTIES (NO 60) LIMITED are www.mwpropertiesno60.co.uk, and www.mw-properties-no-60.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mw Properties No 60 Limited is a Private Limited Company. The company registration number is 06054853. Mw Properties No 60 Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Mw Properties No 60 Limited is Mw House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . MATTIOLI, Ian Thomas is a Secretary of the company. LOPIAN, Michael Benjamin is a Director of the company. POOLE, Louisa Jane is a Director of the company. SMITH, Mark Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Mark Antony has been resigned. Director SMITH, Mark Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTIOLI, Ian Thomas
Appointed Date: 17 January 2007

Director
LOPIAN, Michael Benjamin
Appointed Date: 17 January 2007
71 years old

Director
POOLE, Louisa Jane
Appointed Date: 01 December 2013
48 years old

Director
SMITH, Mark Antony
Appointed Date: 24 June 2010
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 16 January 2007

Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old

Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 16 January 2007

MW PROPERTIES (NO 60) LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 5 April 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

12 Feb 2016
Director's details changed for Miss Louisa Jane Poole on 27 February 2015
30 Dec 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 33 more events
19 Feb 2007
New secretary appointed
19 Feb 2007
Registered office changed on 19/02/07 from: maybrook house 40 blackfriars street manchester M3 2EG
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
16 Jan 2007
Incorporation

MW PROPERTIES (NO 60) LIMITED Charges

21 December 2007
Memorandum of security over cash
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The company has agreed to deposit various sums in sterling…
21 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 penman way grove park enderby leicester t/no LT375194 and…
21 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 4 penman way grove park enderby leic. Fixed and…