MBH GP CO LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 08756730
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
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 sixteen events have happened. The last three records are Registration of charge 087567300005, created on 9 March 2017; Total exemption full accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MBH GP CO LIMITED are www.mbhgpco.co.uk, and www.mbh-gp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mbh Gp Co Limited is a Private Limited Company. The company registration number is 08756730. Mbh Gp Co Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Mbh Gp Co Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . SACHDEV, Ramesh Chandra Govindji is a Director of the company. SACHDEV, Rishi Ramesh is a Director of the company. VYAS, Uday is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 31 October 2013
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 31 October 2013
49 years old
Director
VYAS, Uday
Appointed Date: 31 October 2013
47 years old

Persons With Significant Control

Mr Paul Andrew Baudet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MBH GP CO LIMITED Events

13 Mar 2017
Registration of charge 087567300005, created on 9 March 2017
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
15 Apr 2014
Registration of charge 087567300004
15 Apr 2014
Registration of charge 087567300002
15 Apr 2014
Registration of charge 087567300001
06 Nov 2013
Statement of capital following an allotment of shares on 6 November 2013
  • GBP 100
31 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MBH GP CO LIMITED Charges

9 March 2017
Charge code 0875 6730 0005
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L.
Description: Contains fixed charge…
31 March 2014
Charge code 0875 6730 0004
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent)
Description: Land and buildings k/a millennium bridge house 1 high…
31 March 2014
Charge code 0875 6730 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent)
Description: Contains fixed charge…
31 March 2014
Charge code 0875 6730 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent)
Description: Land and buildings k/a millennium bridge house 1 high…
31 March 2014
Charge code 0875 6730 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent)
Description: Contains fixed charge…

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