Company number 03690229
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 99
. The most likely internet sites of MJC PROPERTIES (ESSEX) LIMITED are www.mjcpropertiesessex.co.uk, and www.mjc-properties-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mjc Properties Essex Limited is a Private Limited Company.
The company registration number is 03690229. Mjc Properties Essex Limited has been working since 30 December 1998.
The present status of the company is Active. The registered address of Mjc Properties Essex Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . CASEY, Vivien is a Secretary of the company. CASEY, Michael Charles is a Director of the company. CASEY, Paul John is a Director of the company. CASEY, Vivien is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Persons With Significant Control
Mr Michael Charles Casey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Casey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MJC PROPERTIES (ESSEX) LIMITED Events
18 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Director's details changed for Mrs Vivien Casey on 29 December 2015
29 Jan 2016
Director's details changed for Paul John Casey on 29 December 2015
...
... and 56 more events
02 Jan 2001
Ad 31/12/99--------- £ si 97@1=97 £ ic 2/99
21 Sep 2000
Registered office changed on 21/09/00 from: audit house 151 high street billericay essex CM12 9AB
02 Feb 2000
Return made up to 30/12/99; full list of members
30 Dec 1998
Secretary resigned
30 Dec 1998
Incorporation
14 April 2008
Legal charge
Delivered: 28 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land to the rear of 98B eastern road romford essex by way…
14 April 2008
Legal charge
Delivered: 28 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land to the rear of 96 eastern road romford essex by way of…
11 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7 suttons lane hornchurch essex by way of fixed charge, the…
22 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 high street brentwood essex. By way of fixed charge the…
22 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 suttons lane hornchurch essex. By way of fixed charge the…
5 March 2001
Mortgage
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 7A sutton lane hornchurch essex.
5 March 2001
Floating charge
Delivered: 16 March 2001
Status: Satisfied
on 26 January 2008
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.