M.D.G.P.INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2NQ

Company number 00735157
Status Active
Incorporation Date 11 September 1962
Company Type Private Limited Company
Address 29 BYRON MEWS, FLEET ROAD, LONDON, NW3 2NQ
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 eighty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100,000 . The most likely internet sites of M.D.G.P.INVESTMENTS LIMITED are www.mdgpinvestments.co.uk, and www.m-d-g-p-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. M D G P Investments Limited is a Private Limited Company. The company registration number is 00735157. M D G P Investments Limited has been working since 11 September 1962. The present status of the company is Active. The registered address of M D G P Investments Limited is 29 Byron Mews Fleet Road London Nw3 2nq. The company`s financial liabilities are £64.59k. It is £60.15k against last year. The cash in hand is £332.88k. It is £306k against last year. . STERN, Daniel Ian is a Secretary of the company. STERN, Daniel Ian is a Director of the company. STERN, David Aaron is a Director of the company. Secretary STERN, Ruth has been resigned. Director STERN, Ruth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


m.d.g.p.investments Key Finiance

LIABILITIES £64.59k
+1354%
CASH £332.88k
+1138%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STERN, Daniel Ian
Appointed Date: 19 March 2007
Director
STERN, Daniel Ian
Appointed Date: 04 February 2008
67 years old
Director
STERN, David Aaron

96 years old

Resigned Directors

Secretary
STERN, Ruth
Resigned: 19 March 2007
Director
STERN, Ruth
Resigned: 19 March 2007
91 years old

Persons With Significant Control

Mr David Aaron Stern Ll B Hons
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.D.G.P.INVESTMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,000
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 73 more events
07 Mar 1988
Return made up to 07/12/87; full list of members
19 Jan 1988
Full accounts made up to 31 March 1987
18 Mar 1987
Return made up to 08/12/86; full list of members
05 Mar 1987
Full accounts made up to 31 March 1986
11 Sep 1962
Incorporation

M.D.G.P.INVESTMENTS LIMITED Charges

9 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4, 11 hoxton square london W1 6NU. By way of fixed…
26 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 34, 14-15 hoxton square london hackney t/no EGL447381…
13 November 1962
Charge
Delivered: 3 December 1962
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: 52/52A, high street, eton, bucks.

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