MG PROPERTIES (BATTERSEA) LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UH

Company number 09160933
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 89 HIGH STREET, CATERHAM, SURREY, ENGLAND, CR3 5UH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 091609330001 in full. The most likely internet sites of MG PROPERTIES (BATTERSEA) LIMITED are www.mgpropertiesbattersea.co.uk, and www.mg-properties-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Mg Properties Battersea Limited is a Private Limited Company. The company registration number is 09160933. Mg Properties Battersea Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Mg Properties Battersea 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 "Construction of domestic buildings".


Current Directors

Director
CLEARY, Kay Elizabeth
Appointed Date: 11 January 2016
66 years old
Director
DORNAN, Graeme Peter
Appointed Date: 05 August 2014
47 years old

Resigned Directors

Director
CLEARY, Michael John
Resigned: 11 January 2016
Appointed Date: 05 August 2014
69 years old

Persons With Significant Control

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%
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%

MG PROPERTIES (BATTERSEA) LIMITED Events

16 Sep 2016
Confirmation statement made on 5 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Satisfaction of charge 091609330001 in full
25 May 2016
Registration of charge 091609330002, created on 19 May 2016
11 Mar 2016
Appointment of Mrs Kay Cleary as a director on 11 January 2016
...
... and 4 more events
22 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 1,932,001
08 Oct 2014
Registration of charge 091609330001, created on 3 October 2014
24 Sep 2014
Statement of capital following an allotment of shares on 21 August 2014
  • GBP 1,001.00
09 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MG PROPERTIES (BATTERSEA) LIMITED Charges

19 May 2016
Charge code 0916 0933 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Martin Peter Wakefield
Description: The freehold property known as 6, 8 and 10 vicarage…
3 October 2014
Charge code 0916 0933 0001
Delivered: 8 October 2014
Status: Satisfied on 25 May 2016
Persons entitled: Titlestone Property Lending Limited
Description: The freehold property known as 6, 8 and 10 vicarage…

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