MKZ PROPERTIES LIMITED
HOOK HIDEAWAY PROPERTIES 10 LIMITED

Hellopages » Hampshire » Hart » RG27 8NZ
Company number 04510655
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MKZ PROPERTIES LIMITED are www.mkzproperties.co.uk, and www.mkz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Blackwater Rail Station is 5.7 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkz Properties Limited is a Private Limited Company. The company registration number is 04510655. Mkz Properties Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Mkz Properties Limited is The Old Post Office High Street Hartley Wintney Hook Hampshire Rg27 8nz. . WHYATT, Michael is a Director of the company. Secretary HIDEAWAY NOMINEES LIMITED has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director LEDO, Luis Manuel Lucas Gurreiro, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHYATT, Michael
Appointed Date: 10 December 2008
67 years old

Resigned Directors

Secretary
HIDEAWAY NOMINEES LIMITED
Resigned: 13 August 2010
Appointed Date: 10 December 2008
Secretary
EM SECRETARIAL LIMITED
Resigned: 05 July 2004
Appointed Date: 14 August 2002
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 10 December 2008
Appointed Date: 05 July 2004
Director
LEDO, Luis Manuel Lucas Gurreiro, Dr
Resigned: 10 December 2008
Appointed Date: 29 August 2002
54 years old

Persons With Significant Control

Mr Michael Whyatt
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Whyatt
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKZ PROPERTIES LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015
Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to The Old Post Office High Street Hartley Wintney Hook Hampshire RG27 8NZ on 15 September 2015
...
... and 39 more events
23 Aug 2003
Return made up to 14/08/03; full list of members
30 May 2003
Accounting reference date extended from 31/08/03 to 31/01/04
18 Mar 2003
Director resigned
12 Sep 2002
New director appointed
14 Aug 2002
Incorporation

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