MG PROPERTIES (BATTERSEA 2) LIMITED
CATERHAM MG PROPERTIES (WOODCOTE) LIMITED

Hellopages » Surrey » Tandridge » CR3 5UH

Company number 08880837
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 89 HIGH STREET, CATERHAM, SURREY, ENGLAND, CR3 5UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 22 November 2016 GBP 2,766,000.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MG PROPERTIES (BATTERSEA 2) LIMITED are www.mgpropertiesbattersea2.co.uk, and www.mg-properties-battersea-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mg Properties Battersea 2 Limited is a Private Limited Company. The company registration number is 08880837. Mg Properties Battersea 2 Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Mg Properties Battersea 2 Limited is 89 High Street Caterham Surrey England Cr3 5uh. . CLEARY, Kay Elizabeth is a Director of the company. DORNAN, Graeme Peter is a Director of the company. Director CLEARY, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLEARY, Kay Elizabeth
Appointed Date: 11 January 2016
66 years old
Director
DORNAN, Graeme Peter
Appointed Date: 06 February 2014
47 years old

Resigned Directors

Director
CLEARY, Michael John
Resigned: 11 January 2016
Appointed Date: 06 February 2014
69 years old

Persons With Significant Control

Mr Graeme Peter Dornan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Elizabeth Cleary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG PROPERTIES (BATTERSEA 2) LIMITED Events

23 Mar 2017
Confirmation statement made on 6 February 2017 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 2,766,000.00
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,501,000
...
... and 9 more events
11 Dec 2014
Registration of charge 088808370001, created on 8 December 2014
19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-12
19 Nov 2014
Company name changed mg properties (woodcote) LIMITED\certificate issued on 19/11/14
19 Nov 2014
Change of name notice
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MG PROPERTIES (BATTERSEA 2) LIMITED Charges

17 December 2014
Charge code 0888 0837 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage, 134 battersea high street, london…
8 December 2014
Charge code 0888 0837 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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