M.G.I. PROPERTIES LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9RE

Company number 03068691
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address 59 HIGH STREET. HURSTPIERPOINT. HASSOCKS WEST SUSS HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M.G.I. PROPERTIES LIMITED are www.mgiproperties.co.uk, and www.m-g-i-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. M G I Properties Limited is a Private Limited Company. The company registration number is 03068691. M G I Properties Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of M G I Properties Limited is 59 High Street Hurstpierpoint Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex Bn6 9re. . GROSVENOR SECRETARY LTD is a Secretary of the company. ISAACS, Marc Graham is a Director of the company. Secretary ISAACS, Joyce has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GROSVENOR SECRETARY LTD
Appointed Date: 15 October 2008
Director
ISAACS, Marc Graham
Appointed Date: 28 June 1995
64 years old

Resigned Directors

Secretary
ISAACS, Joyce
Resigned: 15 October 2008
Appointed Date: 28 June 1995
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 June 1995
Appointed Date: 15 June 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 June 1995
Appointed Date: 15 June 1995

Persons With Significant Control

Mr Marc Issacs
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.G.I. PROPERTIES LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Aug 2016
Confirmation statement made on 19 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
21 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 100
05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
13 Jul 1995
Director resigned;new director appointed
13 Jul 1995
Registered office changed on 13/07/95 from: 152 city road london EC1V 2NX
13 Jul 1995
Ad 28/06/95--------- £ si 1@1=1 £ ic 1/2
13 Jul 1995
Accounting reference date notified as 30/06
15 Jun 1995
Incorporation

M.G.I. PROPERTIES LIMITED Charges

11 October 2013
Charge code 0306 8691 0015
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 compton court 11 compton street eastbourne…
20 June 2013
Charge code 0306 8691 0014
Delivered: 27 June 2013
Status: Satisfied on 23 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a flat 1, 11 compton street, eastbourne…
5 September 2012
Deed of legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 16 vernon terrace brighton all plant and machinery…
5 September 2012
Deed of legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 16 vernon terrace brighton all plant and machinery…
28 June 2011
Deed of legal mortgage
Delivered: 7 July 2011
Status: Satisfied on 25 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4, 16 vernon terrace brighton t/no ESX188085; all…
28 June 2011
Deed of legal mortgage
Delivered: 7 July 2011
Status: Satisfied on 25 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 16 vernon terrace brighton t/no ESX185470; all…
28 June 2011
Deed of legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 18, 27/29 first avenue hove t/no ESX291264; all plant…
28 June 2011
Deed of legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 amber court 100-106 holland road hove t/no ESX209060;…
21 October 2008
Legal mortgage
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H t/no:EB3729 82 langney road eastbourne f/h…
23 July 2001
Legal charge
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Leasehold property k/a 44B ashford road eastbourne E…
2 July 2001
Legal charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that property known as 82 langney road eastbourne…
2 May 2001
Legal charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: L/H property k/a flat 1 9-11 compton street eastbourne east…
16 November 2000
Legal charge
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: All that leasehold property k/a first and second floor…
13 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 24 June 2011
Persons entitled: First Active PLC
Description: L/H property k/a flat 4 16 vernon terrace brighton E.sussex.
27 September 2000
Legal charge
Delivered: 29 September 2000
Status: Satisfied on 24 June 2011
Persons entitled: First Active Financial PLC
Description: L/H property k/a flat 2 16 vernon terrace brighton BN1 3JG.

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