MG PROPERTIES (WATERLOO) LIMITED

20 MIDTOWN, 20 PROCTER STREET, LONDON  WC1V 6NX
  • Liquidation
  • Private Limited Company
  • Company No. 09171364
  • Last Updated: 01 Nov 2021

Company Profile

MG PROPERTIES (WATERLOO) LIMITED was incorporated on Tuesday, August 12, 2014 as a Private Limited Company with registered address in LONDON. MG PROPERTIES (WATERLOO) LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 3 months and 4 days.

Name MG PROPERTIES (WATERLOO) LIMITED
Company number 09171364
Company type Private Limited Company
Incorporation date 12 Aug 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 20 MIDTOWN
20 PROCTER STREET
LONDON
WC1V 6NX
Country Of Origin

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
Mr Graeme Peter Dornan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Kay Elizabeth Cleary Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 29 November
Next annual accounts due 28 November 2018, (-2180 days left)
Latest accounts 30 November 2016
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MG PROPERTIES (WATERLOO) LIMITED 12 Aug 2014