co
Corporate
Observer
Homepage
Data
Great Britain
Company
MGR PROPERTY LIMITED

MGR PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMGR PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10459887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MGR PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MGR PROPERTY LIMITED located?

    Registered Office Address
    1st Floor Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MGR PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    74/78 KILBURN HIGH ROAD LIMITEDNov 03, 2016Nov 03, 2016

    What are the latest accounts for MGR PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MGR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2019

    		RES15

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Notification of Robert Michael Coe as a person with significant control on Oct 31, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on Oct 13, 2017

    		1 pagesAD01

    Director's details changed for Mr Robert Michael Coe on Oct 13, 2017

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 03, 2016

    • Capital: GBP 210
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 03, 2016

    Statement of capital on Nov 03, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of MGR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COE, Robert Michael
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		United KingdomBritish14751370001
    HORWITZ, Michael Robert
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		United KingdomBritish2578320001
    WITTENBERG, Gideon Georgi
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		EnglandBritish168195820006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Coe
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Oct 31, 2018
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Nov 03, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09873238
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0