MC PROPERTY GERMANY LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08162352
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MC PROPERTY GERMANY LTD. are www.mcpropertygermany.co.uk, and www.mc-property-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mc Property Germany Ltd is a Private Limited Company. The company registration number is 08162352. Mc Property Germany Ltd has been working since 31 July 2012. The present status of the company is Active. The registered address of Mc Property Germany Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . COMPANY CONSULTANTS & SECRETARIAL LIMITED is a Secretary of the company. ARENDT, Klaus is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
COMPANY CONSULTANTS & SECRETARIAL LIMITED
Appointed Date: 31 July 2012
Director
ARENDT, Klaus
Appointed Date: 31 July 2012
87 years old

Persons With Significant Control

Klaus Arendt
Notified on: 14 August 2016
87 years old
Nature of control: Ownership of voting rights - 75% or more

MC PROPERTY GERMANY LTD. Events

21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 July 2016
05 Dec 2015
Accounts for a dormant company made up to 31 July 2015
05 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • EUR 10,000
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • EUR 10,000
...
... and 1 more events
02 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • EUR 10,000
04 Sep 2013
Accounts for a dormant company made up to 31 July 2013
29 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • EUR 10,000
03 Aug 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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