MV PROPERTIES LIMITED
LONDON BURGINHALL 1008 LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 03458237
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MV PROPERTIES LIMITED are www.mvproperties.co.uk, and www.mv-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mv Properties Limited is a Private Limited Company. The company registration number is 03458237. Mv Properties Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Mv Properties Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . YEUNG, Eirene is a Secretary of the company. CHOW, Raymond Wai Kam is a Director of the company. CHUNG, Davy Sun Keung is a Director of the company. IP, Edmond Tak Chuen is a Director of the company. Secretary SHIH, Edith has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director CHOW, Susan Mo Fong has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director MAGNUS, George Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YEUNG, Eirene
Appointed Date: 03 June 2015
Director
CHOW, Raymond Wai Kam
Appointed Date: 14 November 1997
78 years old
Director
CHUNG, Davy Sun Keung
Appointed Date: 01 November 2005
74 years old
Director
IP, Edmond Tak Chuen
Appointed Date: 14 November 1997
73 years old

Resigned Directors

Secretary
SHIH, Edith
Resigned: 03 June 2015
Appointed Date: 14 November 1997
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 14 November 1997
Appointed Date: 30 October 1997
Director
CHOW, Susan Mo Fong
Resigned: 03 June 2015
Appointed Date: 14 November 1997
71 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 14 November 1997
Appointed Date: 30 October 1997
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 14 November 1997
Appointed Date: 30 October 1997
Director
MAGNUS, George Colin
Resigned: 01 November 2005
Appointed Date: 14 November 1997
89 years old

MV PROPERTIES LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Auditor's resignation
21 Jan 2016
Auditor's resignation
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
...
... and 66 more events
19 Dec 1997
New director appointed
17 Dec 1997
Accounting reference date extended from 31/10/98 to 31/12/98
02 Dec 1997
Ad 14/11/97--------- £ si 98@1=98 £ ic 2/100
02 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1997
Incorporation

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