MONDIAL PROPERTY DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8JB

Company number SC482494
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address ELENA BARNS, 20-22 TORPHICHEN STREET, TORPHICHEN STREET, EDINBURGH, SCOTLAND, EH3 8JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Satisfaction of charge SC4824940002 in full; Confirmation statement made on 18 August 2016 with updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of MONDIAL PROPERTY DEVELOPMENTS LIMITED are www.mondialpropertydevelopments.co.uk, and www.mondial-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mondial Property Developments Limited is a Private Limited Company. The company registration number is SC482494. Mondial Property Developments Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Mondial Property Developments Limited is Elena Barns 20 22 Torphichen Street Torphichen Street Edinburgh Scotland Eh3 8jb. . BARNS, Elena is a Director of the company. Director BARNS, Nick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARNS, Elena
Appointed Date: 18 July 2014
67 years old

Resigned Directors

Director
BARNS, Nick
Resigned: 01 November 2015
Appointed Date: 01 August 2015
34 years old

Persons With Significant Control

Mrs Elena Barns
Notified on: 18 July 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

MONDIAL PROPERTY DEVELOPMENTS LIMITED Events

13 Oct 2016
Satisfaction of charge SC4824940002 in full
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Registration of charge SC4824940002, created on 22 February 2016
...
... and 2 more events
26 Sep 2015
Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh Midlothian EH21 8SL to C/O Elena Barns 20-22 Torphichen Street Torphichen Street Edinburgh EH3 8JB on 26 September 2015
01 Sep 2015
Appointment of Mr Nick Barns as a director on 1 August 2015
08 Aug 2015
Statement of capital following an allotment of shares on 18 July 2014
  • GBP 300

08 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 300

18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MONDIAL PROPERTY DEVELOPMENTS LIMITED Charges

22 February 2016
Charge code SC48 2494 0002
Delivered: 25 February 2016
Status: Satisfied on 13 October 2016
Persons entitled: Bank of Scotland PLC
Description: 4 vernon cottages, pittville street lane, edinburgh…
27 January 2016
Charge code SC48 2494 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…