MDS REAL ESTATE LTD
7, URBAN HIVE, THEYDON RD, LONDON E5 9BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12361060
- Last Updated: 01 Jan 2022
Company Profile
MDS REAL ESTATE LTD was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in LONDON. MDS REAL ESTATE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of cutlery. This Private Limited Company has been operating for 5 years 2 months and 11 days.
| Name | MDS REAL ESTATE LTD |
|---|---|
| Company number | 12361060 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7, URBAN HIVE, THEYDON RD LONDON E5 9BQ |
|---|---|
| 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 Sara Berkovic Nationality: Hungarian |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Monday, January 11, 2021 - Thursday, January 28, 2021
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, December 12, 2019 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 12 September 2021, (-1260 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MDS REAL ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MDS REAL ESTATE LTD | 12 Dec 2019 |