MVM CENTRAL LAND CHARGES COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MVM CENTRAL LAND CHARGES COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MVM CENTRAL LAND CHARGES COMPANY LIMITED was incorporated 36 years ago on 26/08/1987 and has the registered number: 02157370.

MVM CENTRAL LAND CHARGES COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2005-02-11 UNTIL 2011-12-22 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 1999-11-04 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2005-02-11 UNTIL 2006-04-03 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2005-02-11 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-02-11 RESIGNED
VICTOR JOHN YOUNG British Secretary RESIGNED
JON VENN Aug 1952 British Director RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2005-02-11 UNTIL 2014-12-22 RESIGNED
MR JEREMY GEORGE WINTERTON RUDD Oct 1951 British Director 2004-08-09 UNTIL 2005-02-11 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
MR ANDREW CHESTER Feb 1947 British Director RESIGNED
RICHARD JOHN MARKHAM Oct 1951 British Director RESIGNED
BRIAN ROY MACHIN Aug 1948 British Director RESIGNED
MARTYN GEOFFREY GREENLAND Aug 1947 British Director 2004-08-09 UNTIL 2005-02-11 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mvm Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MVM CENTRAL LAND CHARGES COMPANY LIMITED 2018-10-20 30-04-2018 £1,424,590 equity
Micro-entity Accounts - MVM CENTRAL LAND CHARGES COMPANY LIMITED 2018-01-09 30-04-2017 £1,424,590 equity

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