MCG (ST EDMUNDS FLATS) LIMITED
LONDON

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Company number 09819853
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW8 6EB
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 seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of MCG (ST EDMUNDS FLATS) LIMITED are www.mcgstedmundsflats.co.uk, and www.mcg-st-edmunds-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Mcg St Edmunds Flats Limited is a Private Limited Company. The company registration number is 09819853. Mcg St Edmunds Flats Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Mcg St Edmunds Flats Limited is 16 Finchley Road London United Kingdom Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 12 October 2015

Director
COOPER, Marcus Simon
Appointed Date: 12 October 2015
59 years old

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mcg (St Edmunds Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCG (ST EDMUNDS FLATS) LIMITED Events

16 Jan 2017
Confirmation statement made on 26 October 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Memorandum and Articles of Association
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Aug 2016
Registration of charge 098198530001, created on 9 August 2016
13 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MCG (ST EDMUNDS FLATS) LIMITED Charges

9 August 2016
Charge code 0981 9853 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Banque Internationale À Luxembourg
Description: The leasehold property known as flat 1 searle house, cecil…