MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UH

Company number 09723148
Status Active
Incorporation Date 8 August 2015
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 eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr Graeme Peter Dornan on 11 January 2016; Appointment of Mrs Kay Cleary as a director on 11 January 2016. The most likely internet sites of MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED are www.mgpropertiesclaphamclarenceavenue.co.uk, and www.mg-properties-clapham-clarence-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Mg Properties Clapham Clarence Avenue Limited is a Private Limited Company. The company registration number is 09723148. Mg Properties Clapham Clarence Avenue Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of Mg Properties Clapham Clarence Avenue 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: 08 August 2015
47 years old

Resigned Directors

Director
CLEARY, Michael John
Resigned: 11 January 2016
Appointed Date: 08 August 2015
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 (CLAPHAM) CLARENCE AVENUE LIMITED Events

07 Oct 2016
Confirmation statement made on 7 August 2016 with updates
23 Mar 2016
Director's details changed for Mr Graeme Peter Dornan on 11 January 2016
22 Mar 2016
Appointment of Mrs Kay Cleary as a director on 11 January 2016
22 Mar 2016
Termination of appointment of Michael John Cleary as a director on 11 January 2016
22 Mar 2016
Registered office address changed from C/O Mike Cleary 89 High Street Caterham Surrey CR3 5UH England to 89 High Street Caterham Surrey CR3 5UH on 22 March 2016
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2015
Registration of charge 097231480001, created on 6 November 2015
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED Charges

6 November 2015
Charge code 0972 3148 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Ingenious Real Estate Finance LLP
Description: Freehold land known as land and proeprty on the north west…

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