MGL CONSTRUCTIONS SA / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08593928
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MGL CONSTRUCTIONS SA / LTD are www.mglconstructionssa.co.uk, and www.mgl-constructions-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Mgl Constructions Sa Ltd is a Private Limited Company. The company registration number is 08593928. Mgl Constructions Sa Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of Mgl Constructions Sa Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. GIGANTE SERRA, João Manuel is a Director of the company. Director BURKHALTER, Sylvie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 02 July 2013
Director
GIGANTE SERRA, João Manuel
Appointed Date: 17 February 2014
37 years old

Resigned Directors

Director
BURKHALTER, Sylvie
Resigned: 17 February 2014
Appointed Date: 02 July 2013
55 years old

Persons With Significant Control

Mister Joao Manuel Gigante Serra
Notified on: 2 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

MGL CONSTRUCTIONS SA / LTD Events

06 Dec 2016
Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
30 Aug 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
08 Aug 2014
Accounts for a dormant company made up to 31 July 2014
02 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10,000
17 Feb 2014
Appointment of Mr João Manuel Gigante Serra as a director
17 Feb 2014
Termination of appointment of Sylvie Burkhalter as a director
02 Jul 2013
Incorporation

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