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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
D K PROPERTIES (WOOLSTON) LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MEDICX LHF LTD. LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MEDICX LHP LTD. LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MXF PROPERTIES OM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CSPC 3PD LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MXF PROPERTIES OM GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 86210 - General medical practice activities
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED CAMBRIDGE Dissolved... 82990 - Other business support service activities n.e.c.
MXF PROPERTIES BRIDLINGTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
A.I.P. (MILTOFT FIELD) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OMNI SECURITISATION COMPANY MSW LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
MXF PROPERTIES WINDERMERE LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
P.I.P (PLEASURE FAIRS) LIMITED ASHTON-ON-RIBBLE, PRESTON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
P.I.P (FLETTON QUAYS) LIMITED PRESTON ENGLAND Active FULL 68100 - Buying and selling of own real estate
OMNI SECURITISATION COMPANY III LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CREATE DEVELOPMENTS (MANCHESTER) LIMITED CAMBRIDGE ENGLAND Active FULL 41100 - Development of building projects
MXF PROPERTIES OM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company

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