M&D PROPERTIES UK INVESTMENT LIMITED
223 ST. ALBANS ROAD, WATFORD WD24 5BH- Active
- Private Limited Company
- Company No. 11895014
- Last Updated: 01 Mar 2024
Company Profile
M&D PROPERTIES UK INVESTMENT LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in WATFORD. M&D PROPERTIES UK INVESTMENT 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 5 years 7 months and 24 days.
| Name | M&D PROPERTIES UK INVESTMENT LIMITED |
|---|---|
| Company number | 11895014 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
223 ST. ALBANS ROAD WATFORD WD24 5BH |
|---|---|
| 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 |
|---|---|
| Dr Martin Hudec Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Dror Avital Nationality: British |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Meirav Avital Nationality: Israeli |
Dates: Wednesday, March 20, 2019 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M&D PROPERTIES UK INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M&D PROPERTIES UK INVESTMENT LIMITED | 20 Mar 2019 |