MG RANDALLS WAY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD

Company number 10429780
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address TITAN PROPERTY DEVLOPMENTS LTD, MICHELIN HOUSE, FULHAM ROAD, LONDON, UNITED KINGDOM, SW3 6RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Miss Shen Kan as a director on 25 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 104297800002, created on 6 December 2016. The most likely internet sites of MG RANDALLS WAY LIMITED are www.mgrandallsway.co.uk, and www.mg-randalls-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Mg Randalls Way Limited is a Private Limited Company. The company registration number is 10429780. Mg Randalls Way Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Mg Randalls Way Limited is Titan Property Devlopments Ltd Michelin House Fulham Road London United Kingdom Sw3 6rd. . KAN, Shen is a Director of the company. REYNOLDS, John Anthony is a Director of the company. SUMMERS, Steven Neal is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
KAN, Shen
Appointed Date: 25 January 2017
40 years old
Director
REYNOLDS, John Anthony
Appointed Date: 17 October 2016
48 years old
Director
SUMMERS, Steven Neal
Appointed Date: 17 October 2016
46 years old

Persons With Significant Control

Cloud Wing Investment Co Ltd
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Titan Property Develoipments Ltd
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG RANDALLS WAY LIMITED Events

21 Mar 2017
Appointment of Miss Shen Kan as a director on 25 January 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Registration of charge 104297800002, created on 6 December 2016
12 Dec 2016
Registration of charge 104297800001, created on 6 December 2016
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MG RANDALLS WAY LIMITED Charges

6 December 2016
Charge code 1042 9780 0002
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Leatherhead enterprise centre randalls road leatherhead…
6 December 2016
Charge code 1042 9780 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Leatherhead enterprise centre randalls road leatherhead…

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