MGL KINGSWOOD DEVELOPMENTS LLP
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UH

Company number OC378245
Status Active
Incorporation Date 7 September 2012
Company Type Limited Liability Partnership
Address 89 HIGH STREET, CATERHAM, SURREY, CR3 5UH
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MGL KINGSWOOD DEVELOPMENTS LLP are www.mglkingswooddevelopments.co.uk, and www.mgl-kingswood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mgl Kingswood Developments Llp is a Limited Liability Partnership. The company registration number is OC378245. Mgl Kingswood Developments Llp has been working since 07 September 2012. The present status of the company is Active. The registered address of Mgl Kingswood Developments Llp is 89 High Street Caterham Surrey Cr3 5uh. . LY DEVELOPMENTS LIMITED is a LLP Designated Member of the company. MG CAPITAL LIMITED is a LLP Designated Member of the company. LLP Designated Member THATCHER, Benjamin David has been resigned.


Current Directors

LLP Designated Member
LY DEVELOPMENTS LIMITED
Appointed Date: 07 September 2012
LLP Designated Member
MG CAPITAL LIMITED
Appointed Date: 28 March 2013

Resigned Directors

LLP Designated Member
THATCHER, Benjamin David
Resigned: 28 March 2013
Appointed Date: 07 September 2012
49 years old

Persons With Significant Control

Mrs Kay Elizabeth Cleary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 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 voting rights - More than 25% but not more than 50%
Mr Luke Paul Young
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MGL KINGSWOOD DEVELOPMENTS LLP Events

10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
02 Nov 2016
Confirmation statement made on 7 September 2016 with updates
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 11 more events
09 Apr 2013
Registered office address changed from 7Th Floor 200 Gray's Inn Road London WC1X 8HF on 9 April 2013
09 Apr 2013
Appointment of Mg Capital Limited as a member
15 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
15 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
07 Sep 2012
Incorporation of a limited liability partnership

MGL KINGSWOOD DEVELOPMENTS LLP Charges

5 September 2014
Charge code OC37 8245 0004
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: The freehold land at kingswood masonic hall, waterhouse…
17 May 2013
Charge code OC37 8245 0003
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: Kingswood garage, waterhouse lane, kingswood, tadworth…
3 January 2013
Debenture
Delivered: 15 January 2013
Status: Satisfied on 30 May 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: All properties all present and future interest in or over…
3 January 2013
Legal charge
Delivered: 15 January 2013
Status: Satisfied on 30 May 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: All that f/h property situate and k/a kingswood garage…

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