Company number 07494158
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 7 KETTERER COURT, JACKSON STREET, ST HELENS, MERSEYSIDE, WA9 3AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of MITORIA PROPERTIES LIMITED are www.mitoriaproperties.co.uk, and www.mitoria-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mitoria Properties Limited is a Private Limited Company.
The company registration number is 07494158. Mitoria Properties Limited has been working since 17 January 2011.
The present status of the company is Active. The registered address of Mitoria Properties Limited is 7 Ketterer Court Jackson Street St Helens Merseyside Wa9 3ah. . COWLEY, Michael William is a Director of the company. COWLEY, Victoria Elizabeth is a Director of the company. Director SCOTT, Stephen John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mitoria Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MITORIA PROPERTIES LIMITED Events
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 10 more events
19 Jan 2011
Appointment of Mrs Victoria Elizabeth Cowley as a director
19 Jan 2011
Appointment of Mr Michael William Cowley as a director
18 Jan 2011
Current accounting period extended from 31 January 2012 to 28 February 2012
17 Jan 2011
Termination of appointment of Stephen Scott as a director
17 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 June 2012
Mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Standard Life Trustee Company LTD, Michael William Cowley and Victoria Elizabeth Cowley
Description: 7 knights grange st helens merseyside t/no MS461825.
14 October 2011
Mortgage debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Deed of legal mortgage
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 92/94SOUTH road, waterloo, liverpool. All plant and…