AV + MH PROPERTIES LIMITED
GARDEN WATERING SYSTEMS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04389403
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of AV + MH PROPERTIES LIMITED are www.avmhproperties.co.uk, and www.av-mh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Av Mh Properties Limited is a Private Limited Company. The company registration number is 04389403. Av Mh Properties Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Av Mh Properties Limited is 37 Warren Street London W1t 6ad. . BOYDEN, Valerie Bena is a Secretary of the company. BOYDEN, Alfred John is a Director of the company. BOYDEN, Miles David, Dr is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOYDEN, Valerie Bena
Appointed Date: 14 July 2002
Director
BOYDEN, Alfred John
Appointed Date: 14 July 2002
81 years old
Director
BOYDEN, Miles David, Dr
Appointed Date: 17 July 2002
49 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 14 July 2002
Appointed Date: 07 March 2002
Director
WARREN STREET NOMINEES LIMITED
Resigned: 14 July 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Dr Miles David Boyden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alfred John Boyden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV + MH PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 100
...
... and 42 more events
22 Jul 2002
New secretary appointed
22 Jul 2002
Director resigned
22 Jul 2002
Secretary resigned
15 Jul 2002
Company name changed garden watering systems LIMITED\certificate issued on 14/07/02
07 Mar 2002
Incorporation

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