MBH HEATHROW LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 10424410
- Last Updated: 01 Mar 2024
Company Profile
MBH HEATHROW LTD was incorporated on Wednesday, October 12, 2016 as a Private Limited Company with registered address in LONDON. MBH HEATHROW LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 1 month and 2 days.
| Name | MBH HEATHROW LTD |
|---|---|
| Company number | 10424410 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| 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 |
|---|---|
| Rachel Halpert Nationality: Swiss |
Dates: Friday, March 3, 2017 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Julius Halpert Nationality: Swiss |
Dates: Friday, March 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aza Developments Ltd Clifton Hill, NW8 0QE |
Dates: Tuesday, November 29, 2016 - Friday, March 3, 2017
significant influence or control
|
| Theguga.Com Limited Monkhams Drive, IG8 0LQ |
Dates: Tuesday, November 29, 2016 - Friday, March 3, 2017
significant influence or control
|
| Viking Capital Limited Mountview Close, NW11 7HG |
Dates: Tuesday, November 29, 2016 - Friday, March 3, 2017
significant influence or control
|
| Mjm Capital Ltd Wenlock Road, N1 7GU |
Dates: Tuesday, November 29, 2016 - Friday, March 3, 2017
significant influence or control
|
| Eclipse Capital Partners Ltd Bloomsbury Square, WC1A 2LP |
Dates: Monday, November 7, 2016 - Tuesday, November 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohamad Hossein Abedinzadeh Nationality: British |
Dates: Wednesday, October 12, 2016 - Friday, March 3, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2024, (-110 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MBH HEATHROW LTD | 12 Oct 2016 |
| MHA HEATHROW LIMITED | 13 Sep 2017 |