MGV INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04601982
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of MGV INVESTMENTS LIMITED are www.mgvinvestments.co.uk, and www.mgv-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mgv Investments Limited is a Private Limited Company. The company registration number is 04601982. Mgv Investments Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Mgv Investments Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . VIGNALI, Geraldine is a Secretary of the company. VIGNALI, Alessandro is a Director of the company. VIGNALI, Luke is a Director of the company. VIGNALI, Mauro Giuseppe Antonio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
VIGNALI, Geraldine
Appointed Date: 27 November 2002
Director
VIGNALI, Alessandro
Appointed Date: 01 December 2014
41 years old
Director
VIGNALI, Luke
Appointed Date: 01 December 2014
39 years old
Director
VIGNALI, Mauro Giuseppe Antonio
Appointed Date: 27 November 2002
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Geraldine Vignali
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mauro Giuseppe Antonio Vignali
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGV INVESTMENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Previous accounting period extended from 30 December 2014 to 31 March 2015
...
... and 34 more events
03 Feb 2003
Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
03 Feb 2003
Accounting reference date extended from 30/11/03 to 31/12/03
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
27 Nov 2002
Incorporation

MGV INVESTMENTS LIMITED Charges

29 August 2013
Charge code 0460 1982 0004
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H units 2 and 3 199 eade road london t/no EGL273884…
22 August 2013
Charge code 0460 1982 0003
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Mauro Guiseppe Vignali and Gerladine Ann Vignali and Pensioneer Trustees
Description: The property k/a units 1,2 and 3 amhurst park works eade…
27 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 14 March 2009
Persons entitled: National Westminster Bank PLC
Description: Units 1 (exterior) 2 and 3 amhurst park works eade road…

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