MCH PROPERTIES LIMITED
LONDON ICKENHAM GP LIMITED

Hellopages » Greater London » Westminster » SW1Y 4TE

Company number 08656889
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 25/05/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MCH PROPERTIES LIMITED are www.mchproperties.co.uk, and www.mch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mch Properties Limited is a Private Limited Company. The company registration number is 08656889. Mch Properties Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Mch Properties Limited is New Zealand House 15th Floor 80 Haymarket London United Kingdom Sw1y 4te. . TOPLAS, David Hugh Sheridan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TOPLAS, David Hugh Sheridan
Appointed Date: 20 August 2013
70 years old

MCH PROPERTIES LIMITED Events

12 Oct 2016
Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 25/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Aug 2016
Second filing of the annual return made up to 24 June 2016
01 Aug 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 420,002

...
... and 6 more events
15 Apr 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
25 Sep 2014
Company name changed ickenham gp LIMITED\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution

25 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-23

17 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2

20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted