MTIS PROP CO LTD
LONDON

Hellopages » Greater London » Southwark » SE1 4PL

Company number 09501228
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 2ND FLOOR, GODFREE COURT, APEX YARD, LONG LANE, LONDON, ENGLAND, SE1 4PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7 Devoil Close Guildford GU4 7FG England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016. The most likely internet sites of MTIS PROP CO LTD are www.mtispropco.co.uk, and www.mtis-prop-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mtis Prop Co Ltd is a Private Limited Company. The company registration number is 09501228. Mtis Prop Co Ltd has been working since 20 March 2015. The present status of the company is Active. The registered address of Mtis Prop Co Ltd is 2nd Floor Godfree Court Apex Yard Long Lane London England Se1 4pl. . HAYWARD, Adrian is a Secretary of the company. SOOD, Rajesh Kumar is a Director of the company. WEBSTER, Simon Philip is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYWARD, Adrian
Appointed Date: 26 July 2016
Director
SOOD, Rajesh Kumar
Appointed Date: 20 March 2015
54 years old
Director
WEBSTER, Simon Philip
Appointed Date: 20 March 2015
65 years old

Persons With Significant Control

Mr Rajesh Kumar Sood Bsc Aca
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTIS PROP CO LTD Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Registered office address changed from 7 Devoil Close Guildford GU4 7FG England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016
17 Nov 2016
Registered office address changed from 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016
17 Nov 2016
Registered office address changed from 7 Devoil Close Guildford Surrey GU4 7FG England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016
...
... and 2 more events
26 Jul 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
14 Oct 2015
Registration of charge 095012280002, created on 9 October 2015
09 Jul 2015
Registration of charge 095012280001, created on 18 June 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MTIS PROP CO LTD Charges

9 October 2015
Charge code 0950 1228 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold land known as 2ND floor 29-35 long lane…
18 June 2015
Charge code 0950 1228 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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