MAVGLEN LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 01114487
Status Active
Incorporation Date 18 May 1973
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Gillian Sees as a secretary on 3 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAVGLEN LIMITED are www.mavglen.co.uk, and www.mavglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Mavglen Limited is a Private Limited Company. The company registration number is 01114487. Mavglen Limited has been working since 18 May 1973. The present status of the company is Active. The registered address of Mavglen Limited is Acre House 11 15 William Road London Nw1 3er. The company`s financial liabilities are £248.55k. It is £135.35k against last year. And the total assets are £146.94k, which is £110.66k against last year. HAMMERSON, Peter Stuart is a Director of the company. Secretary GORE, Robert Michael has been resigned. Secretary MACASKILL, Shirley Anne has been resigned. Secretary SEES, Gillian has been resigned. Secretary SWERLING, Joy Cecilia has been resigned. Director KUTNER, Michael David has been resigned. The company operates in "Development of building projects".


mavglen Key Finiance

LIABILITIES £248.55k
+119%
CASH n/a
TOTAL ASSETS £146.94k
+305%
All Financial Figures

Current Directors

Director
HAMMERSON, Peter Stuart
Appointed Date: 09 July 1973
80 years old

Resigned Directors

Secretary
GORE, Robert Michael
Resigned: 28 October 1993
Secretary
MACASKILL, Shirley Anne
Resigned: 21 December 2005
Appointed Date: 28 February 2003
Secretary
SEES, Gillian
Resigned: 03 June 2016
Appointed Date: 03 January 2006
Secretary
SWERLING, Joy Cecilia
Resigned: 28 February 2003
Appointed Date: 28 October 1993
Director
KUTNER, Michael David
Resigned: 08 March 1993
76 years old

Persons With Significant Control

Peter Stuart Hammerson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MAVGLEN LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Termination of appointment of Gillian Sees as a secretary on 3 June 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Director's details changed for Peter Stuart Hammerson on 9 May 2016
10 May 2016
Director's details changed for Peter Stuart Hammerson on 9 May 2016
...
... and 120 more events
20 Aug 1987
Return made up to 24/10/84; full list of members
23 Mar 1987
Return made up to 11/08/86; full list of members
31 Jul 1986
Full accounts made up to 31 May 1986
23 May 1986
Return made up to 08/10/85; full list of members
18 May 1973
Incorporation

MAVGLEN LIMITED Charges

4 August 2006
Third party legal charge
Delivered: 23 August 2006
Status: Satisfied on 5 February 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property known as middlemore industrial estate…
4 April 2003
Charge over shares by the company and peter s hammerson in favour of anglo irish bank corporation PLC
Delivered: 5 April 2003
Status: Satisfied on 5 February 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 99 of the issued share capital in mavglen limited and 1…
19 December 2001
Third party legal charge
Delivered: 2 January 2002
Status: Satisfied on 5 February 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a middlemore ind. Estate…
2 October 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 4 July 2000
Persons entitled: Andrew De Chappuis Konig
Description: The l/h land at middlemore industrial estate warley west…
10 February 1989
Legal charge
Delivered: 21 February 1989
Status: Satisfied on 13 December 1991
Persons entitled: City Merchants Bank Limited
Description: Property k/a middlemore industrial estate, smithwick…
10 February 1989
Floating charge
Delivered: 15 February 1989
Status: Satisfied on 29 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation.
Description: Undertaking and all property and assets present and future…
10 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 29 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation.
Description: 1) l/h land k/a the middlemore industrial estate situate…
30 July 1985
Charge
Delivered: 1 August 1985
Status: Satisfied on 29 March 2001
Persons entitled: Wardley London Limited.
Description: 600 ordinary shares in parkrose properties limited and all…
29 January 1985
Assignment
Delivered: 6 February 1985
Status: Satisfied on 13 December 1991
Persons entitled: Manufacturers Hanover Trust Company.
Description: All right title & interest in & to f/h 129/169, whalebone…
22 March 1983
Mortgage
Delivered: 2 April 1983
Status: Satisfied on 13 December 1991
Persons entitled: Hill Samuel & Co. Limited
Description: F/H interest in 14 high st woking, surrey. Together with…
23 January 1974
Mortgage
Delivered: 24 January 1974
Status: Satisfied on 13 December 1991
Persons entitled: The Chase Manhattan Bank, National Association.
Description: 146 strand london WC2.

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