MSW PROPERTIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 05254299
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MSW PROPERTIES LIMITED are www.mswproperties.co.uk, and www.msw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Msw Properties Limited is a Private Limited Company. The company registration number is 05254299. Msw Properties Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Msw Properties Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . MAISEY, Simon Cecil is a Director of the company. Secretary SIMMONS, Richard Goodway has been resigned. Secretary WEST, Laurie Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMMONS, Richard Goodway has been resigned. Director WEST, Laurie Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
MAISEY, Simon Cecil
Appointed Date: 08 October 2004
71 years old

Resigned Directors

Secretary
SIMMONS, Richard Goodway
Resigned: 23 November 2015
Appointed Date: 15 October 2010
Secretary
WEST, Laurie Howard
Resigned: 15 October 2010
Appointed Date: 08 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Director
SIMMONS, Richard Goodway
Resigned: 23 November 2015
Appointed Date: 08 October 2004
72 years old
Director
WEST, Laurie Howard
Resigned: 15 October 2010
Appointed Date: 08 October 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Simon Cecil Maisey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MSW PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Aug 2016
Director's details changed
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 27 April 2016
23 Nov 2015
Termination of appointment of Richard Goodway Simmons as a secretary on 23 November 2015
...
... and 43 more events
14 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
New director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
08 Oct 2004
Incorporation

MSW PROPERTIES LIMITED Charges

30 November 2007
Mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Avon court school lane kenilworth warks t/nos WK227882…
1 December 2004
Debenture floating charge
Delivered: 11 December 2004
Status: Satisfied on 12 November 2008
Persons entitled: Nationwide Building Society
Description: Full title guarantee charges by way of first floating…
1 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 16 February 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a avon court, school lane, kenilworth…

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