MCL PROPERTY INVESTMENTS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH10 1BG

Company number 03131915
Status Liquidation
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address PORTLAND 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG
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 ninety-one events have happened. The last three records are Declaration of solvency; Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Portland 25 High Street Crawley West Sussex RH10 1BG on 11 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of MCL PROPERTY INVESTMENTS LIMITED are www.mclpropertyinvestments.co.uk, and www.mcl-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcl Property Investments Limited is a Private Limited Company. The company registration number is 03131915. Mcl Property Investments Limited has been working since 29 November 1995. The present status of the company is Liquidation. The registered address of Mcl Property Investments Limited is Portland 25 High Street Crawley West Sussex Rh10 1bg. . T & H SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSOYA, Hiroaki is a Director of the company. Secretary SISLEY, Robert David has been resigned. Secretary VARNEY, Peter Reginald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBENEZER, John Edward has been resigned. Director HESLOP, David Christopher has been resigned. Director HOSOYA, Hiroki has been resigned. Director ISHIKAWA, Masashi has been resigned. Director KATANO, Tomio has been resigned. Director MURAI, Kenji has been resigned. Director NAKAO, Takashi has been resigned. Director SHIBATA, Ichiro has been resigned. Director SISLEY, Robert David has been resigned. Director VARNEY, Peter Reginald has been resigned. Director WATANABE, Akira has been resigned. Director YAMASHIRO, Yoshiki has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
T & H SECRETARIAL SERVICES LIMITED
Appointed Date: 24 June 2015
Director
HOSOYA, Hiroaki
Appointed Date: 24 June 2015
65 years old

Resigned Directors

Secretary
SISLEY, Robert David
Resigned: 24 June 2015
Appointed Date: 15 January 2010
Secretary
VARNEY, Peter Reginald
Resigned: 15 January 2010
Appointed Date: 06 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 29 November 1995
Director
EBENEZER, John Edward
Resigned: 22 January 1997
Appointed Date: 06 December 1995
87 years old
Director
HESLOP, David Christopher
Resigned: 31 December 2004
Appointed Date: 22 January 1997
70 years old
Director
HOSOYA, Hiroki
Resigned: 16 April 2012
Appointed Date: 01 October 2011
65 years old
Director
ISHIKAWA, Masashi
Resigned: 16 October 2006
Appointed Date: 17 January 2001
77 years old
Director
KATANO, Tomio
Resigned: 31 March 2010
Appointed Date: 15 May 2009
61 years old
Director
MURAI, Kenji
Resigned: 15 May 2009
Appointed Date: 15 November 2006
69 years old
Director
NAKAO, Takashi
Resigned: 30 September 2011
Appointed Date: 15 March 2010
74 years old
Director
SHIBATA, Ichiro
Resigned: 15 November 2006
Appointed Date: 17 January 2005
78 years old
Director
SISLEY, Robert David
Resigned: 24 June 2015
Appointed Date: 01 April 2011
55 years old
Director
VARNEY, Peter Reginald
Resigned: 01 April 2011
Appointed Date: 06 December 1995
78 years old
Director
WATANABE, Akira
Resigned: 17 January 2001
Appointed Date: 06 December 1995
76 years old
Director
YAMASHIRO, Yoshiki
Resigned: 24 June 2015
Appointed Date: 16 April 2012
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1995
Appointed Date: 29 November 1995

Persons With Significant Control

M C L Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCL PROPERTY INVESTMENTS LIMITED Events

11 Jan 2017
Declaration of solvency
11 Jan 2017
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Portland 25 High Street Crawley West Sussex RH10 1BG on 11 January 2017
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
...
... and 81 more events
14 Dec 1995
Registered office changed on 14/12/95 from: 1 mitchell lane bristol BS1 6BU
14 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
14 Dec 1995
New director appointed
12 Dec 1995
Company name changed designtoken LIMITED\certificate issued on 13/12/95
29 Nov 1995
Incorporation

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