MB1 PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 5HS

Company number 08749449
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address OPTIMISE ACCOUNTANTS LIMITED, 2D DERBY ROAD, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5HS
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 fifteen events have happened. The last three records are Registration of charge 087494490002, created on 4 November 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of MB1 PROPERTIES LIMITED are www.mb1properties.co.uk, and www.mb1-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to East Midlands Parkway Rail Station is 4.3 miles; to Bulwell Rail Station is 6.6 miles; to Langley Mill Rail Station is 6.8 miles; to Hucknall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb1 Properties Limited is a Private Limited Company. The company registration number is 08749449. Mb1 Properties Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Mb1 Properties Limited is Optimise Accountants Limited 2d Derby Road Sandiacre Nottingham England Ng10 5hs. . BERGER, Helena Zisman is a Director of the company. BERGER, Milton is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BERGER, Helena Zisman
Appointed Date: 18 August 2016
69 years old

Director
BERGER, Milton
Appointed Date: 25 October 2013
70 years old

Persons With Significant Control

Mr Milton Berger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helena Zisman Berger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB1 PROPERTIES LIMITED Events

12 Nov 2016
Registration of charge 087494490002, created on 4 November 2016
27 Oct 2016
Particulars of variation of rights attached to shares
27 Oct 2016
Change of share class name or designation
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Sep 2016
Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS England to C/O Optimise Accountants Limited 2D Derby Road Sandiacre Nottingham NG10 5HS on 20 September 2016
...
... and 5 more events
20 Apr 2015
Registration of charge 087494490001, created on 17 April 2015
06 Feb 2015
Registered office address changed from 19 St. Andrews Gardens Cobham KT11 1HG to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 6 February 2015
09 Jan 2015
Current accounting period extended from 31 October 2014 to 31 March 2015
30 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10

25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 10

MB1 PROPERTIES LIMITED Charges

4 November 2016
Charge code 0874 9449 0002
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC Trading as Kent Reliance Banking Services
Description: 28 watlington road, cowley, oxford…
17 April 2015
Charge code 0874 9449 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 2 queens road, worthing, west…

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