MJB AGENCIES LTD
STANMORE

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Company number 06759667
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of MJB AGENCIES LTD are www.mjbagencies.co.uk, and www.mjb-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Mjb Agencies Ltd is a Private Limited Company. The company registration number is 06759667. Mjb Agencies Ltd has been working since 27 November 2008. The present status of the company is Active. The registered address of Mjb Agencies Ltd is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . GODFREY, Paul Simon is a Director of the company. GODFREY, Robert Stephen is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BENTON, Martin Jeremy has been resigned. Director BENTON, Martin Jeremy has been resigned. Director COHEN, Anthony has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GODFREY, Paul Simon
Appointed Date: 19 August 2010
45 years old
Director
GODFREY, Robert Stephen
Appointed Date: 28 May 2009
71 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2008
Director
BENTON, Martin Jeremy
Resigned: 19 August 2010
Appointed Date: 24 June 2009
67 years old
Director
BENTON, Martin Jeremy
Resigned: 28 May 2009
Appointed Date: 01 December 2008
67 years old
Director
COHEN, Anthony
Resigned: 02 December 2008
Appointed Date: 27 November 2008
81 years old
Director
STEWARD, Vikki
Resigned: 27 November 2008
Appointed Date: 27 November 2008
43 years old

Persons With Significant Control

Mr Paul Simon Godfrey
Notified on: 27 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJB AGENCIES LTD Events

14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
12 Nov 2015
Director's details changed for Mr Paul Godfrey on 12 November 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
15 Dec 2008
Appointment terminated director anthony cohen
28 Nov 2008
Director appointed mr anthony cohen
27 Nov 2008
Appointment terminated director vikki steward
27 Nov 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
27 Nov 2008
Incorporation

MJB AGENCIES LTD Charges

22 June 2009
Legal charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 80 bassett house 1 durnsford road london…
16 June 2009
Legal charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 bassett house 1 durnsford road london any other…
12 June 2009
Debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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