MW PROPERTIES NO 67 LIMITED
NOTTINGHAM

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Company number 06359007
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address SOVEREIGN HOUSE, NOTTINGHAM ROAD, NOTTINGHAM, NG7 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of MW PROPERTIES NO 67 LIMITED are www.mwpropertiesno67.co.uk, and www.mw-properties-no-67.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mw Properties No 67 Limited is a Private Limited Company. The company registration number is 06359007. Mw Properties No 67 Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Mw Properties No 67 Limited is Sovereign House Nottingham Road Nottingham Ng7 7ba. . HASLAM, Karl Milner is a Director of the company. Secretary MATTOLI, Ian Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LOPIAN, Michael Benjamin has been resigned. Director SMITH, Mark Antony has been resigned. Director SMITH, Mark Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HASLAM, Karl Milner
Appointed Date: 15 August 2013
63 years old

Resigned Directors

Secretary
MATTOLI, Ian Thomas
Resigned: 15 August 2013
Appointed Date: 04 September 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2007
Appointed Date: 03 September 2007

Director
LOPIAN, Michael Benjamin
Resigned: 15 August 2013
Appointed Date: 04 September 2007
71 years old

Director
SMITH, Mark Antony
Resigned: 15 August 2013
Appointed Date: 24 June 2010
55 years old

Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Karl Milner Haslam
Notified on: 3 September 2016
63 years old
Nature of control: Has significant influence or control

MW PROPERTIES NO 67 LIMITED Events

01 Nov 2016
Confirmation statement made on 3 September 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 5 April 2016
02 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

24 Aug 2015
Accounts for a dormant company made up to 5 April 2015
10 Dec 2014
Accounts for a dormant company made up to 5 April 2014
...
... and 30 more events
10 Oct 2007
Registered office changed on 10/10/07 from: maybrook house 40 blackfriars street manchester M3 2EG
10 Oct 2007
New director appointed
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
03 Sep 2007
Incorporation

MW PROPERTIES NO 67 LIMITED Charges

28 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 282-300 lea bridge road leyton london…
5 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…