MCZ INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 07433396
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 074333960004, created on 13 January 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of MCZ INVESTMENTS LIMITED are www.mczinvestments.co.uk, and www.mcz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mcz Investments Limited is a Private Limited Company. The company registration number is 07433396. Mcz Investments Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Mcz Investments Limited is 12 Gateway Mews Bounds Green London N11 2ut. . CHRISTOU, Costas Peter is a Director of the company. CHRISTOU, Maria is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHRISTOU, Costas Peter
Appointed Date: 09 November 2010
66 years old
Director
CHRISTOU, Maria
Appointed Date: 09 November 2010
68 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 09 November 2010
Appointed Date: 09 November 2010
82 years old

Persons With Significant Control

Mr Costas Peter Christou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Christou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCZ INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jan 2017
Registration of charge 074333960004, created on 13 January 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 17 more events
14 Dec 2010
Appointment of Maria Christou as a director
14 Dec 2010
Statement of capital following an allotment of shares on 9 November 2010
  • GBP 99
14 Dec 2010
Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 14 December 2010
12 Nov 2010
Termination of appointment of Graham Cowan as a director
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCZ INVESTMENTS LIMITED Charges

13 January 2017
Charge code 0743 3396 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property and premises known as flat 5…
22 July 2011
Mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 5, 25-27 agincourt road, london, t/no: NGL408467…
22 July 2011
Mortgage deed
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 2 (also k/a flat b) 173/177 hornsey…
4 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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