MDT (INVESTMENTS) LIMITED
LONDON MDT AIRCRAFT HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1H 9BU

Company number 05997677
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 27 QUEEN ANNES GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 USD 1 . The most likely internet sites of MDT (INVESTMENTS) LIMITED are www.mdtinvestments.co.uk, and www.mdt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdt Investments Limited is a Private Limited Company. The company registration number is 05997677. Mdt Investments Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Mdt Investments Limited is 27 Queen Annes Gate London Sw1h 9bu. . HAWKINS, Darren John is a Secretary of the company. CLARK, Paul Adam is a Director of the company. HAWKINS, Darren John is a Director of the company. LAYBURN, Stephen Richard is a Director of the company. NELSON, Jacqueline Denise is a Director of the company. Secretary CONROY, Michael John has been resigned. Director MCAULEY, Ross James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWKINS, Darren John
Appointed Date: 03 December 2007

Director
CLARK, Paul Adam
Appointed Date: 17 November 2006
67 years old

Director
HAWKINS, Darren John
Appointed Date: 14 November 2006
60 years old

Director
LAYBURN, Stephen Richard
Appointed Date: 17 November 2006
60 years old

Director
NELSON, Jacqueline Denise
Appointed Date: 17 November 2006
64 years old

Resigned Directors

Secretary
CONROY, Michael John
Resigned: 03 December 2007
Appointed Date: 14 November 2006

Director
MCAULEY, Ross James
Resigned: 23 September 2008
Appointed Date: 17 November 2006
75 years old

Persons With Significant Control

Mdt (Holdings) Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

MDT (INVESTMENTS) LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Apr 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • USD 1

13 May 2015
Accounts for a small company made up to 31 December 2014
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • USD 1

...
... and 31 more events
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
14 Nov 2006
Incorporation

MDT (INVESTMENTS) LIMITED Charges

26 November 2007
Loan agreement
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Morgan Stanley Principal Strategies, Inc.
Description: All right and interest in the danish crj receivables…
26 November 2007
Loan agreement
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Trafalgar Kahala Jet Fund Limited
Description: All right and interest in the danish crj receivables…
26 November 2007
Shareholders agreement
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Trafalgar Kahala Jet Fund Limited
Description: All right and interest in the shares of danish crj,. See…
26 November 2007
Shareholders agreement
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Morgan Stanley Principal Strategies, Inc.
Description: All right and interest in the shares of danish crj,. See…