MXF PROPERTIES OTLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MXF PROPERTIES OTLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MXF PROPERTIES OTLEY LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09967301. The accounts status is FULL.
MXF PROPERTIES OTLEY LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09967301. The accounts status is FULL.
MXF PROPERTIES OTLEY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2018 |
Registered Office
5TH FLOOR, GREENER HOUSE
LONDON
SW1Y 4RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-03-14 | CURRENT | ||
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2019-03-14 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2019-03-14 | CURRENT |
RICHARD HOWELL | Oct 1965 | British | Director | 2019-03-14 | CURRENT |
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2018-06-08 UNTIL 2019-03-14 | RESIGNED | ||
MR MARK ANDREW WOODALL | Apr 1962 | British | Director | 2018-06-08 UNTIL 2019-03-14 | RESIGNED |
MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2016-01-25 UNTIL 2017-01-13 | RESIGNED |
MRS RACHEL BEVERLEY-STEVENSON | Nov 1972 | British | Director | 2016-01-25 UNTIL 2018-06-08 | RESIGNED |
MR MICHAEL BEVERLEY | Jun 1947 | British | Director | 2016-01-25 UNTIL 2018-06-08 | RESIGNED |
IAG LIMITED | Corporate Director | 2018-06-08 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Beverley | 2016-04-06 - 2018-06-08 | 6/1947 | London | Significant influence or control |
Mrs Rachel Beverley-Stevenson | 2016-04-06 - 2018-06-08 | 11/1972 | London | Significant influence or control |
Medicx Properties Om Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |