M, P & Z DEVELOPMENTS (HORNSEY) LIMITED
LONDON

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Company number 09313374
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address NO 1 POPLAR PLACE, BAYSWATER, LONDON, W2 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Prakash Patel on 20 April 2016. The most likely internet sites of M, P & Z DEVELOPMENTS (HORNSEY) LIMITED are www.mpzdevelopmentshornsey.co.uk, and www.m-p-z-developments-hornsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Z Developments Hornsey Limited is a Private Limited Company. The company registration number is 09313374. M P Z Developments Hornsey Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of M P Z Developments Hornsey Limited is No 1 Poplar Place Bayswater London W2 4as. . GACESA, Zoran is a Director of the company. PATEL, Mahash Bikubhai is a Director of the company. PATEL, Prakash is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GACESA, Zoran
Appointed Date: 31 March 2016
69 years old
Director
PATEL, Mahash Bikubhai
Appointed Date: 17 November 2014
64 years old
Director
PATEL, Prakash
Appointed Date: 17 November 2014
58 years old

Persons With Significant Control

Mr Mahash Bikubhai Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prakash Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M, P & Z DEVELOPMENTS (HORNSEY) LIMITED Events

04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 November 2015
24 Nov 2016
Director's details changed for Mr Prakash Patel on 20 April 2016
09 Nov 2016
Registration of charge 093133740007, created on 9 November 2016
24 Oct 2016
Satisfaction of charge 093133740003 in full
...
... and 7 more events
19 Nov 2015
Director's details changed for Mr Prakash Patel on 3 November 2015
07 Oct 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
31 Mar 2015
Registration of charge 093133740001, created on 27 March 2015
31 Mar 2015
Registration of charge 093133740002, created on 27 March 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted

M, P & Z DEVELOPMENTS (HORNSEY) LIMITED Charges

9 November 2016
Charge code 0931 3374 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 2 cleveland gardens, london N4 1LN or for more information…
28 September 2016
Charge code 0931 3374 0006
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: By way of legal mortgage all legal interest in 182 colney…
28 September 2016
Charge code 0931 3374 0005
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: By way of legal mortgage all legal interest in 182 colney…
2 March 2016
Charge code 0931 3374 0004
Delivered: 3 March 2016
Status: Satisfied on 29 September 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 2 cleveland gardens, london, N4…
7 December 2015
Charge code 0931 3374 0003
Delivered: 8 December 2015
Status: Satisfied on 24 October 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 182 colney hatch lane, london…
27 March 2015
Charge code 0931 3374 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited (Crn : 549690)
Description: 41 rectory gardens, london N8 7PJ registered at hm land…
27 March 2015
Charge code 0931 3374 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited (Crn : 549690)
Description: 41 rectory gardens, london N8 7PJ registered at hm land…

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