Company number 06009608
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address THE PILLARS, SLADE OAK LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
GBP 2
. The most likely internet sites of MAV PROPERTIES (UK) LTD are www.mavpropertiesuk.co.uk, and www.mav-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mav Properties Uk Ltd is a Private Limited Company.
The company registration number is 06009608. Mav Properties Uk Ltd has been working since 24 November 2006.
The present status of the company is Active. The registered address of Mav Properties Uk Ltd is The Pillars Slade Oak Lane Gerrards Cross Buckinghamshire Sl9 0qe. . SANDHU, Ishwant is a Secretary of the company. SANDHU, Manveer Singh is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mrs Ishwant Sandhu
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAV PROPERTIES (UK) LTD Events
04 Jan 2017
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
31 Aug 2015
Micro company accounts made up to 30 November 2014
08 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-08
...
... and 21 more events
02 Dec 2008
Total exemption small company accounts made up to 30 November 2007
24 Sep 2008
Particulars of a mortgage or charge / charge no: 2
10 Apr 2008
Return made up to 24/11/07; full list of members
21 Feb 2007
Particulars of mortgage/charge
24 Nov 2006
Incorporation
28 June 2013
Charge code 0600 9608 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Onesavings Bank Limited
Description: 38 wellesley avenue iver buckinghamshire t/no.BM312084…
19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H loxwood dene avenue hounslow middlesex.
14 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied
on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: 38 wellesley avenue richings park iver bucks. By way of…