MBH NOMINEE CO. LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 08756858
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MBH NOMINEE CO. LIMITED are www.mbhnomineeco.co.uk, and www.mbh-nominee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mbh Nominee Co Limited is a Private Limited Company. The company registration number is 08756858. Mbh Nominee Co Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Mbh Nominee 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 business support service activities n.e.c.".


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 NOMINEE CO. LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
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
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 4 more events
15 Apr 2014
Registration of charge 087568580004
15 Apr 2014
Registration of charge 087568580002
15 Apr 2014
Registration of charge 087568580001
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 NOMINEE CO. LIMITED Charges

31 March 2014
Charge code 0875 6858 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 6858 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 6858 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 6858 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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