Company number 04505038
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of MCY PROPERTIES LTD are www.mcyproperties.co.uk, and www.mcy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mcy Properties Ltd is a Private Limited Company.
The company registration number is 04505038. Mcy Properties Ltd has been working since 07 August 2002.
The present status of the company is Active. The registered address of Mcy Properties Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . BAILON, Daniel Michael is a Director of the company. Secretary BAILON, Daniel Michael has been resigned. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary YAP, Mee Choo has been resigned. Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Secretary
YAP, Mee Choo
Resigned: 01 April 2008
Appointed Date: 06 September 2002
Director
MWL DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Persons With Significant Control
Mr Dan Bailon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MCY PROPERTIES LTD Events
30 Nov 2016
Micro company accounts made up to 31 August 2016
05 Oct 2016
Satisfaction of charge 3 in full
05 Oct 2016
Satisfaction of charge 1 in full
08 Sep 2016
Confirmation statement made on 31 August 2016 with no updates
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 47 more events
28 Aug 2002
New director appointed
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
20 Aug 2002
Registered office changed on 20/08/02 from: 27 the maltings leamington spa CV32 5FF
07 Aug 2002
Incorporation
30 May 2006
Mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 100 hamilton court montague street bristol avon.
17 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 1 43 lydia ann street liverpool. The…
17 January 2005
Deed of charge
Delivered: 20 January 2005
Status: Satisfied
on 5 October 2016
Persons entitled: Capital Home Loans Limited
Description: Apartment 100 hamilton court montague street bristol. The…
17 January 2005
Deed of charge
Delivered: 20 January 2005
Status: Satisfied
on 5 October 2016
Persons entitled: Capital Home Loans Limited
Description: Apartment 79 hamilton court dighton street montague street…