Company number 10348550
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 103485500001, created on 28 February 2017; Registration of charge 103485500002, created on 28 February 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of MN PROPERTY SOLUTIONS LIMITED are www.mnpropertysolutions.co.uk, and www.mn-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 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.Mn Property Solutions Limited is a Private Limited Company.
The company registration number is 10348550. Mn Property Solutions Limited has been working since 26 August 2016.
The present status of the company is Active. The registered address of Mn Property Solutions Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9bq. . ITOJE, Oghenemaro is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel William Wray
Notified on: 19 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oghene Holdings Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Michael Cowan
Notified on: 26 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Oghenemaro Itoje
Notified on: 26 August 2016
31 years old
Nature of control: Ownership of shares – 75% or more
MN PROPERTY SOLUTIONS LIMITED Events
09 Mar 2017
Registration of charge 103485500001, created on 28 February 2017
09 Mar 2017
Registration of charge 103485500002, created on 28 February 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Sep 2016
Current accounting period shortened from 31 August 2017 to 30 June 2017
08 Sep 2016
Appointment of Mr Oghenemaro Itoje as a director on 8 September 2016
30 Aug 2016
Termination of appointment of Graham Michael Cowan as a director on 26 August 2016
26 Aug 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-08-26