MAB PROPERTIES LIMITED
HERTFORDSHIRE MABLAW 406 LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HT

Company number 03993433
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 45 ; Termination of appointment of Mablaw Corporate Services Limited as a director on 26 January 2016. The most likely internet sites of MAB PROPERTIES LIMITED are www.mabproperties.co.uk, and www.mab-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mab Properties Limited is a Private Limited Company. The company registration number is 03993433. Mab Properties Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Mab Properties Limited is 21 Station Road Watford Hertfordshire Wd17 1ht. . CONSTABLE, Timothy Simon is a Director of the company. DONALDSON, Iain Christopher is a Director of the company. JONES, Carolyn Rosemary is a Director of the company. MARSDEN, David Kenneth is a Director of the company. MILLS, Steven Paul is a Director of the company. PHILLIPS, Richard Andrew is a Director of the company. RAMSEY, William Alan is a Director of the company. STOTHARD, Teresa Clare is a Director of the company. WESTON, Mark is a Director of the company. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director GERSTEIN, Richard Darryl has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONSTABLE, Timothy Simon
Appointed Date: 30 October 2014
57 years old
Director
DONALDSON, Iain Christopher
Appointed Date: 29 September 2010
62 years old
Director
JONES, Carolyn Rosemary
Appointed Date: 30 October 2014
57 years old
Director
MARSDEN, David Kenneth
Appointed Date: 30 October 2014
68 years old
Director
MILLS, Steven Paul
Appointed Date: 30 October 2014
64 years old
Director
PHILLIPS, Richard Andrew
Appointed Date: 30 October 2014
62 years old
Director
RAMSEY, William Alan
Appointed Date: 30 October 2014
70 years old
Director
STOTHARD, Teresa Clare
Appointed Date: 30 October 2014
60 years old
Director
WESTON, Mark
Appointed Date: 30 October 2014
53 years old

Resigned Directors

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 26 January 2016
Appointed Date: 15 May 2000
Director
GERSTEIN, Richard Darryl
Resigned: 22 June 2006
Appointed Date: 06 October 2005
67 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 26 January 2016
Appointed Date: 15 May 2000
Director
MABLAW NOMINEES LIMITED
Resigned: 26 January 2016
Appointed Date: 15 May 2000

MAB PROPERTIES LIMITED Events

17 Oct 2016
Total exemption full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 45
26 Jan 2016
Termination of appointment of Mablaw Corporate Services Limited as a director on 26 January 2016
26 Jan 2016
Termination of appointment of Mablaw Nominees Limited as a director on 26 January 2016
26 Jan 2016
Termination of appointment of Mablaw Corporate Services Limited as a secretary on 26 January 2016
...
... and 73 more events
31 May 2001
Accounts for a dormant company made up to 31 March 2001
21 May 2001
Accounting reference date shortened from 31/05/01 to 31/03/01
03 Apr 2001
Ad 21/03/01--------- £ si 7@1=7 £ ic 2/9
05 Jul 2000
Company name changed mablaw 406 LIMITED\certificate issued on 06/07/00
15 May 2000
Incorporation

MAB PROPERTIES LIMITED Charges

8 October 2010
Rent deposit deed
Delivered: 14 October 2010
Status: Satisfied on 22 January 2016
Persons entitled: Troika Dialog (UK) Limited
Description: Rent deposit monies of £54,569.35 see image for full…
20 May 2009
Rent deposit deed
Delivered: 28 May 2009
Status: Satisfied on 22 January 2016
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of £31,308.75.
10 March 2009
Rent deposit deed
Delivered: 17 March 2009
Status: Satisfied on 22 January 2016
Persons entitled: Troika Dialog (UK) Limited
Description: The company's interest in the deposit account the amount…
10 March 2009
Rent deposit deed
Delivered: 12 March 2009
Status: Satisfied on 22 January 2016
Persons entitled: Troika Dialog (UK) Limited
Description: Rent deposit monies being £69,031.25 see image for full…
21 August 2006
Rent deposit deed
Delivered: 30 August 2006
Status: Satisfied on 22 January 2016
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of £43,621.88 secured by a rent deposit deed. See…

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