MDV PROJECTS LIMITED
LONDON MDV CASH LIMITED L'OPERETTA RESTAURANTS LIMITED

Hellopages » Greater London » Camden » W1T 7PD

Company number 07859775
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 73120 - Media representation services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of MDV PROJECTS LIMITED are www.mdvprojects.co.uk, and www.mdv-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mdv Projects Limited is a Private Limited Company. The company registration number is 07859775. Mdv Projects Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Mdv Projects Limited is Queens House 180 Tottenham Court Road London W1t 7pd. . PROTOPAPAS, Socrates Xenophon is a Director of the company. Director LEALE, Mario has been resigned. Director QUEENS HOUSE UK LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PROTOPAPAS, Socrates Xenophon
Appointed Date: 31 October 2012
37 years old

Resigned Directors

Director
LEALE, Mario
Resigned: 31 October 2012
Appointed Date: 24 November 2011
70 years old
Director
QUEENS HOUSE UK LIMITED
Resigned: 09 September 2015
Appointed Date: 31 October 2012

Persons With Significant Control

Queens House Uk Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

MDV PROJECTS LIMITED Events

10 Jan 2017
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
09 Oct 2015
Company name changed mdv cash LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
11 Sep 2015
Termination of appointment of Queens House Uk Limited as a director on 9 September 2015
...
... and 7 more events
08 Feb 2013
Appointment of Mr Socrates Xenophon Protopapas as a director
01 Feb 2013
Termination of appointment of Mario Leale as a director
01 Feb 2013
Appointment of Queens House Uk Limited as a director
12 Dec 2012
Annual return made up to 24 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 26 February 2013
24 Nov 2011
Incorporation

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