MXF PROPERTIES WINDERMERE LIMITED
5TH FLOOR, GREENER HOUSE, HAYMARKET, LONDON SW1Y 4RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09592031
- Last Updated: 01 Oct 2021
Company Profile
MXF PROPERTIES WINDERMERE LIMITED was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in LONDON. MXF PROPERTIES WINDERMERE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 4 months and 6 days.
| Name | MXF PROPERTIES WINDERMERE LIMITED |
|---|---|
| Company number | 09592031 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, GREENER HOUSE HAYMARKET LONDON SW1Y 4RF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Medicx Properties Om Ltd Holborn, EC1N 2HT |
Dates: Monday, April 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Ms Alison Crumbie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 13, 2018
significant influence or control
|
| Mrs Rachel Beverley-Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1359 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MXF PROPERTIES WINDERMERE LIMITED | 14 May 2015 |
| WHC PROPERTY LTD | 15 Jun 2018 |
| MEDICX PROPERTIES WINDERMERE LTD | 07 Jun 2019 |