MFH PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1H 9NE
Company number 04953545
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 95 JUDD STREET, LONDON, WC1H 9NE
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 thirty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of MFH PROPERTIES LIMITED are www.mfhproperties.co.uk, and www.mfh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfh Properties Limited is a Private Limited Company. The company registration number is 04953545. Mfh Properties Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Mfh Properties Limited is 95 Judd Street London Wc1h 9ne. . PERRY, Colin is a Secretary of the company. HUNTER, Frank Howard is a Director of the company. PERRY, Colin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERRY, Colin
Appointed Date: 05 November 2003
Director
HUNTER, Frank Howard
Appointed Date: 05 November 2003
80 years old
Director
PERRY, Colin
Appointed Date: 05 November 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Colin Perry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Howard Hunter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFH PROPERTIES LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
...
... and 24 more events
22 Jan 2004
New secretary appointed;new director appointed
22 Jan 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
05 Nov 2003
Incorporation

MFH PROPERTIES LIMITED Charges

9 February 2004
Mortgage debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First floor flat at 12A high street (otherwise k/a 12A west…

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