MEXVILLE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08086560
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEXVILLE PROPERTIES LIMITED are www.mexvilleproperties.co.uk, and www.mexville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mexville Properties Limited is a Private Limited Company. The company registration number is 08086560. Mexville Properties Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Mexville Properties Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LTD is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. Director HOGAN, Sean Lee has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LTD
Appointed Date: 28 June 2012
Director
HOGAN, Nicholas Richard
Appointed Date: 29 July 2015
52 years old

Resigned Directors

Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 28 June 2012
82 years old
Director
HOGAN, Sean Lee
Resigned: 25 September 2014
Appointed Date: 16 September 2013
54 years old
Director
KAHAN, Barbara
Resigned: 28 June 2012
Appointed Date: 29 May 2012
94 years old

MEXVILLE PROPERTIES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
12 Aug 2015
Termination of appointment of Annette Claire Hogan as a director on 29 July 2015
...
... and 14 more events
10 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
10 Jul 2012
Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,000.00
05 Jul 2012
Termination of appointment of Barbara Kahan as a director
05 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2012
29 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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