MG PROPERTIES (LONDON) LIMITED

Hellopages » Greater London » Waltham Forest » E10 7AQ

Company number 04054623
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 40 BICKLEY ROAD, LONDON, E10 7AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MG PROPERTIES (LONDON) LIMITED are www.mgpropertieslondon.co.uk, and www.mg-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mg Properties London Limited is a Private Limited Company. The company registration number is 04054623. Mg Properties London Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Mg Properties London Limited is 40 Bickley Road London E10 7aq. The company`s financial liabilities are £14.87k. It is £-8.06k against last year. The cash in hand is £20.12k. It is £18.37k against last year. And the total assets are £20.12k, which is £9.99k against last year. PHULL, Ratinderpal is a Secretary of the company. BOMER, Mark is a Director of the company. PHULL, Amarjit Singh is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mg properties (london) Key Finiance

LIABILITIES £14.87k
-36%
CASH £20.12k
+1049%
TOTAL ASSETS £20.12k
+98%
All Financial Figures

Current Directors

Secretary
PHULL, Ratinderpal
Appointed Date: 17 August 2000

Director
BOMER, Mark
Appointed Date: 17 August 2000
60 years old

Director
PHULL, Amarjit Singh
Appointed Date: 17 August 2000
62 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Mark Bomer
Notified on: 17 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG PROPERTIES (LONDON) LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

29 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 41 more events
11 Sep 2000
Secretary resigned
11 Sep 2000
New secretary appointed
11 Sep 2000
New director appointed
11 Sep 2000
New director appointed
17 Aug 2000
Incorporation

MG PROPERTIES (LONDON) LIMITED Charges

9 May 2014
Charge code 0405 4623 0004
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 81 badlis road london…
9 May 2014
Charge code 0405 4623 0003
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 377 chingford road london…
6 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Satisfied on 21 November 2012
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as 377 chingford…
6 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Satisfied on 21 November 2012
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as 81 badlis rd,walthamstow,london…