MW PROPERTIES NO 22 LIMITED
LONDON

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Company number 05466277
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of MW PROPERTIES NO 22 LIMITED are www.mwpropertiesno22.co.uk, and www.mw-properties-no-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mw Properties No 22 Limited is a Private Limited Company. The company registration number is 05466277. Mw Properties No 22 Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Mw Properties No 22 Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . WOLANSKI, Hyman is a Director of the company. Secretary MATTIOLI, Ian Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LOPIAN, Michael Benjamin has been resigned. Director SMITH, Mark Antony has been resigned. Director SMITH, Mark Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOLANSKI, Hyman
Appointed Date: 29 August 2012
77 years old

Resigned Directors

Secretary
MATTIOLI, Ian Thomas
Resigned: 29 August 2012
Appointed Date: 15 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2005
Appointed Date: 27 May 2005
Director
LOPIAN, Michael Benjamin
Resigned: 29 August 2012
Appointed Date: 15 June 2005
71 years old
Director
SMITH, Mark Antony
Resigned: 29 August 2012
Appointed Date: 24 June 2010
55 years old
Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2005
Appointed Date: 27 May 2005

MW PROPERTIES NO 22 LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 5 April 2016
24 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
10 Dec 2015
Accounts for a dormant company made up to 5 April 2015
02 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
20 Oct 2014
Accounts for a dormant company made up to 5 April 2014
...
... and 40 more events
21 Jul 2005
New secretary appointed
05 Jul 2005
Registered office changed on 05/07/05 from: maybrook house 40 blackfriars street manchester M3 2EG
01 Jun 2005
Director resigned
01 Jun 2005
Secretary resigned
27 May 2005
Incorporation

MW PROPERTIES NO 22 LIMITED Charges

25 June 2014
Charge code 0546 6277 0003
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold property known as 36A and 36B high road…
25 June 2014
Charge code 0546 6277 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
23 September 2005
Legal charge
Delivered: 27 September 2005
Status: Satisfied on 12 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: 36A and 36B high road beeston nottinghamshire t/no NT245522…

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