MDL ESTATES (UK) LIMITED
LEICESTER

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Company number 09088987
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LE3 5GF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Statement of capital following an allotment of shares on 22 February 2017 GBP 200 ; Registration of charge 090889870003, created on 8 March 2017. The most likely internet sites of MDL ESTATES (UK) LIMITED are www.mdlestatesuk.co.uk, and www.mdl-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mdl Estates Uk Limited is a Private Limited Company. The company registration number is 09088987. Mdl Estates Uk Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Mdl Estates Uk Limited is 50 Woodgate Leicester Le3 5gf. . LODHIA, Chandrika is a Director of the company. LODHIA, Nilesh is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LODHIA, Chandrika
Appointed Date: 17 June 2014
56 years old

Director
LODHIA, Nilesh
Appointed Date: 17 June 2014
58 years old

Persons With Significant Control

Mr Nilesh Lodia
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Chandrika Lodhia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDL ESTATES (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 200

09 Mar 2017
Registration of charge 090889870003, created on 8 March 2017
11 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100

02 Jun 2016
Registration of charge 090889870002, created on 1 June 2016
...
... and 0 more events
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Previous accounting period extended from 30 June 2015 to 30 November 2015
22 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

04 Feb 2015
Registration of charge 090889870001, created on 30 January 2015
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MDL ESTATES (UK) LIMITED Charges

8 March 2017
Charge code 0908 8987 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known:. (1) 59 haig sreet, derby…
1 June 2016
Charge code 0908 8987 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1196 london road, alvaston…
30 January 2015
Charge code 0908 8987 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The alvaston hotel 383-389 (odd numbers) brighton road…