Company number 02037351
Status Active
Incorporation Date 15 July 1986
Company Type Private Limited Company
Address 6 MORESBY ROAD, LONDON, E5 9LF
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 eighty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 28 September 2016; Total exemption small company accounts made up to 28 September 2015. The most likely internet sites of MAVPORT LIMITED are www.mavport.co.uk, and www.mavport.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and seven months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mavport Limited is a Private Limited Company.
The company registration number is 02037351. Mavport Limited has been working since 15 July 1986.
The present status of the company is Active. The registered address of Mavport Limited is 6 Moresby Road London E5 9lf. The company`s financial liabilities are £203.66k. It is £-111.97k against last year. The cash in hand is £10.83k. It is £-2.6k against last year. And the total assets are £354.13k, which is £-89.5k against last year. LEW, Shlomo is a Secretary of the company. LEW, Abraham is a Director of the company. LEW, Malka Hadasa is a Director of the company. LEW, Shlomo is a Director of the company. Director LEW, Shmaya has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mavport Key Finiance
LIABILITIES
£203.66k
-36%
CASH
£10.83k
-20%
TOTAL ASSETS
£354.13k
-21%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shlomo Lew
Notified on: 22 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more
MAVPORT LIMITED Events
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 28 September 2016
07 Jun 2016
Total exemption small company accounts made up to 28 September 2015
10 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
24 Sep 2015
Total exemption small company accounts made up to 28 September 2014
...
... and 74 more events
16 Feb 1988
Particulars of mortgage/charge
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1987
Registered office changed on 03/09/87 from: 84 stamford hill london N16 6XS
15 Jul 1986
Certificate of Incorporation
17 May 1999
Debenture
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
17 May 1999
Legal charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold - ashmead chambers,11-19 regent st,mansfield,notts;…
8 February 1993
Legal charge
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: F/H 11/19 regent st ashmead chambers mansfield…
8 February 1993
Charge
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 1988
Standard security
Delivered: 10 October 1988
Status: Satisfied
on 14 May 1999
Persons entitled: City Merchants Bank Limited
Description: The subjects registered in the land register under t/n la…
16 September 1988
Standard security
Delivered: 5 October 1988
Status: Satisfied
on 14 May 1999
Persons entitled: City Merchants Bank Limited
Description: 181-201 high street, linlithgow W. lothian. Together with…
24 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied
on 14 May 1999
Persons entitled: City Merchants Bank Limited
Description: Charge over two plots of f/hold property being the darmy…
10 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied
on 14 May 1999
Persons entitled: City Merchants Bank Limited
Description: F/H 11/19 (odd nos) & ashmead chambers regent street…