MG PROPERTIES (OXSHOTT) LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UH
Company number 08565946
Status Active
Incorporation Date 12 June 2013
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 twenty-one events have happened. The last three records are Registration of charge 085659460006, created on 8 February 2017; Satisfaction of charge 085659460002 in full; Satisfaction of charge 085659460003 in full. The most likely internet sites of MG PROPERTIES (OXSHOTT) LIMITED are www.mgpropertiesoxshott.co.uk, and www.mg-properties-oxshott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Mg Properties Oxshott Limited is a Private Limited Company. The company registration number is 08565946. Mg Properties Oxshott Limited has been working since 12 June 2013. The present status of the company is Active. The registered address of Mg Properties Oxshott 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: 12 August 2013
47 years old

Resigned Directors

Director
CLEARY, Michael John
Resigned: 11 January 2016
Appointed Date: 12 June 2013
70 years old

MG PROPERTIES (OXSHOTT) LIMITED Events

10 Feb 2017
Registration of charge 085659460006, created on 8 February 2017
08 Feb 2017
Satisfaction of charge 085659460002 in full
07 Jan 2017
Satisfaction of charge 085659460003 in full
21 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2,490,000
11 Mar 2016
Appointment of Mrs Kay Cleary as a director on 11 January 2016
...
... and 11 more events
07 Nov 2013
Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2,490,000
11 Sep 2013
Registration of charge 085659460002, created on 2 September 2013
11 Sep 2013
Registration of charge 085659460003, created on 2 September 2013
07 Sep 2013
Registration of charge 085659460001, created on 2 September 2013
12 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MG PROPERTIES (OXSHOTT) LIMITED Charges

8 February 2017
Charge code 0856 5946 0006
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lendinvest Capital S.A.R.L. Lendinvest Private Finance General Partners Limited
Description: Freehold land being 54 herne road, surbiton, surrey, KT6…
15 December 2015
Charge code 0856 5946 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: All that freehold property known as copthorne, wrens hill…
15 December 2015
Charge code 0856 5946 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: The freehold land and buildings known as copthorne, wrens…
2 September 2013
Charge code 0856 5946 0003
Delivered: 11 September 2013
Status: Satisfied on 7 January 2017
Persons entitled: Bridgeco Limited (Company Number: 06629989)
Description: The freehold property known as copthorne, wrens hill…
2 September 2013
Charge code 0856 5946 0002
Delivered: 11 September 2013
Status: Satisfied on 8 February 2017
Persons entitled: Bridgeco Limited (Company Number: 06629989)
Description: The freehold property known as copthorne, wrens hill…
2 September 2013
Charge code 0856 5946 0001
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: The Crown Estate Commisioners, on Behalf of Her Majesty Acting in Excercise of the Power of the Crown Estate Act 1961 The Queen's Most Excellent Majesty
Description: Copthorne, wren's hill, oxshott…

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