MHG (LONDON) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3GX
Company number 07864644
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 125 ORBIS WHARF BRIDGES COURT ROAD, BRIDGES WHARF, LONDON, SW11 3GX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100.00005 . The most likely internet sites of MHG (LONDON) LIMITED are www.mhglondon.co.uk, and www.mhg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhg London Limited is a Private Limited Company. The company registration number is 07864644. Mhg London Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Mhg London Limited is 125 Orbis Wharf Bridges Court Road Bridges Wharf London Sw11 3gx. . INCE BA FCA, Gary Anthony is a Secretary of the company. KAPOOR, Shaun Daljeet is a Director of the company. Director SHARMA, Rajinder has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INCE BA FCA, Gary Anthony
Appointed Date: 01 June 2014

Director
KAPOOR, Shaun Daljeet
Appointed Date: 29 November 2011
45 years old

Resigned Directors

Director
SHARMA, Rajinder
Resigned: 19 September 2013
Appointed Date: 29 November 2011
58 years old

Persons With Significant Control

Mr Shaun Dalgeet Kapoor
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MHG (LONDON) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100.00005

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 13 more events
02 Apr 2012
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

24 Mar 2012
Particulars of a mortgage or charge / charge no: 1
06 Mar 2012
Registered office address changed from International Press Centre 74 Old Shoe Lane London EC4A 3JB United Kingdom on 6 March 2012
06 Mar 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
29 Nov 2011
Incorporation

MHG (LONDON) LIMITED Charges

22 March 2012
Share charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Fixed charge the shares together with all related rights…
22 March 2012
Share charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Fixed charge the shares together with all related rights…
22 March 2012
Share charge
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The 100 ordinary shares in deeside warehouse investments…
22 March 2012
Share charge
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares together with the related rights see image for…