MANDERVALE PROPERTIES LIMITED
WOODFORD GREEN

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Company number 05255328
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Salim Hasham Virani on 15 February 2016. The most likely internet sites of MANDERVALE PROPERTIES LIMITED are www.mandervaleproperties.co.uk, and www.mandervale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mandervale Properties Limited is a Private Limited Company. The company registration number is 05255328. Mandervale Properties Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Mandervale Properties Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . FS SECRETARIAL LIMITED is a Secretary of the company. VIRANI, Salim Hasham is a Director of the company. Secretary VIRANI, Fouzia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FS SECRETARIAL LIMITED
Appointed Date: 11 October 2004
Director
VIRANI, Salim Hasham
Appointed Date: 15 March 2005
77 years old

Resigned Directors

Secretary
VIRANI, Fouzia
Resigned: 16 March 2005
Appointed Date: 15 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 11 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2005
Appointed Date: 11 October 2004

Persons With Significant Control

Crown Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANDERVALE PROPERTIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 October 2016 with updates
14 Oct 2016
Director's details changed for Mr Salim Hasham Virani on 15 February 2016
13 Oct 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 October 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
12 Apr 2005
Particulars of mortgage/charge
15 Mar 2005
Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
11 Oct 2004
Incorporation

MANDERVALE PROPERTIES LIMITED Charges

18 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 lewis street stoke-on-trent. By way of fixed charge the…
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 st.michaels road pittshill stoke on trent. By way of…
11 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 furnival street, cobridge, stoke-on-trent, ST6 2PD. By…
8 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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