MAVILLE PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 00708943
Status Active
Incorporation Date 24 November 1961
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of MAVILLE PROPERTIES LIMITED are www.mavilleproperties.co.uk, and www.maville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maville Properties Limited is a Private Limited Company. The company registration number is 00708943. Maville Properties Limited has been working since 24 November 1961. The present status of the company is Active. The registered address of Maville Properties Limited is 21 Bedford Square London Wc1b 3hh. . NEWMAN, Bonita is a Director of the company. ORLANS, Jacqueline is a Director of the company. Secretary MYERS, Helen has been resigned. Director MYERS, Cyril has been resigned. Director MYERS, Helen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NEWMAN, Bonita
Appointed Date: 02 May 2001
73 years old

Director
ORLANS, Jacqueline
Appointed Date: 14 December 2000
76 years old

Resigned Directors

Secretary
MYERS, Helen
Resigned: 27 July 2013

Director
MYERS, Cyril
Resigned: 19 April 2001
115 years old

Director
MYERS, Helen
Resigned: 27 July 2013
108 years old

Persons With Significant Control

Jacqueline Orlans
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Bonita Newman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAVILLE PROPERTIES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

07 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000

...
... and 75 more events
19 Nov 1987
Accounts for a small company made up to 5 April 1987

19 Nov 1987
Return made up to 03/08/87; full list of members

10 Dec 1986
Full accounts made up to 5 April 1986

10 Dec 1986
Return made up to 11/08/86; full list of members

24 Nov 1961
Incorporation

MAVILLE PROPERTIES LIMITED Charges

18 March 1964
Mortgage
Delivered: 3 April 1964
Status: Satisfied on 20 May 1997
Persons entitled: National Westminster Bank PLC
Description: 6 hound rd, west bridgeford, notts together with plant…
18 March 1964
Mortgage
Delivered: 3 April 1964
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 hound rd, west bridgeford, notts together with plant…