Company number 05588566
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
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 thirty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1,000
. The most likely internet sites of MBC PROPERTY LIMITED are www.mbcproperty.co.uk, and www.mbc-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mbc Property Limited is a Private Limited Company.
The company registration number is 05588566. Mbc Property Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Mbc Property Limited is 3rd Floor 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £62.71k. It is £-114.82k against last year. And the total assets are £41.44k, which is £39.43k against last year. BOWER, Michael is a Director of the company. Secretary BOWER, John has been resigned. Secretary BOWER, Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOWER, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mbc property Key Finiance
LIABILITIES
£62.71k
-65%
CASH
n/a
TOTAL ASSETS
£41.44k
+1961%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOWER, John
Resigned: 30 January 2009
Appointed Date: 22 January 2009
Secretary
BOWER, Michael
Resigned: 21 January 2009
Appointed Date: 11 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Director
BOWER, Susan
Resigned: 21 January 2009
Appointed Date: 11 October 2005
66 years old
Persons With Significant Control
Mr Michael Bower
Notified on: 16 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
MBC PROPERTY LIMITED Events
16 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 21 more events
24 Aug 2007
Total exemption small company accounts made up to 31 October 2006
07 Nov 2006
Return made up to 11/10/06; full list of members
06 Jul 2006
Particulars of mortgage/charge
11 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation