MAVGLEN LIMITED
1ST FLOOR GALLERY COURT, 28 ARCADIA AVE, LONDON N3 2FG- Active
- Private Limited Company
- Company No. 01114487
- Last Updated: 01 Mar 2024
Company Profile
MAVGLEN LIMITED was incorporated on Friday, May 18, 1973 as a Private Limited Company with registered address in LONDON. MAVGLEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years 5 months and 23 days.
| Name | MAVGLEN LIMITED |
|---|---|
| Company number | 01114487 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR GALLERY COURT 28 ARCADIA AVE LONDON N3 2FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jennifer Hilary Hammerson Nationality: British |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Stuart Hammerson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MAVGLEN LIMITED | 18 May 1973 |