MPV PROPERTIES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 07425335
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address PLUS ACCOUNTING LTD, 2G ARGYLE HOUSE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW
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 twenty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MPV PROPERTIES LIMITED are www.mpvproperties.co.uk, and www.mpv-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mpv Properties Limited is a Private Limited Company. The company registration number is 07425335. Mpv Properties Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Mpv Properties Limited is Plus Accounting Ltd 2g Argyle House Joel Street Northwood Middlesex Ha6 1nw. . VLADA, Fatmir is a Director of the company. Director MISTRY, Hansa has been resigned. Director PATEL, Bhanuprakash Chunilal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VLADA, Fatmir
Appointed Date: 01 November 2010
59 years old

Resigned Directors

Director
MISTRY, Hansa
Resigned: 18 October 2013
Appointed Date: 01 November 2010
59 years old

Director
PATEL, Bhanuprakash Chunilal
Resigned: 01 January 2011
Appointed Date: 01 November 2010
68 years old

Persons With Significant Control

Mr Fatmir Vlada
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MPV PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

08 Dec 2015
Director's details changed for Mr Fatmir Vlada on 1 September 2015
...
... and 15 more events
16 Dec 2011
Register inspection address has been changed
23 Apr 2011
Particulars of a mortgage or charge / charge no: 2
12 Apr 2011
Particulars of a mortgage or charge / charge no: 1
06 Jan 2011
Termination of appointment of Bhanuprakash Patel as a director
01 Nov 2010
Incorporation

MPV PROPERTIES LIMITED Charges

5 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 30 August 2013
Persons entitled: Tiuta International Limited
Description: All property owned.
5 April 2011
Legal charge
Delivered: 12 April 2011
Status: Satisfied on 30 August 2013
Persons entitled: Tiuta International Limited
Description: 43 lorne road wealdstone harrow.