MXF PROPERTIES OM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MXF PROPERTIES OM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MXF PROPERTIES OM LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186724. The accounts status is FULL and accounts are next due on 30/09/2024.
MXF PROPERTIES OM LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186724. The accounts status is FULL and accounts are next due on 30/09/2024.
MXF PROPERTIES OM 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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEDICX PROPERTIES OM LTD (until 07/06/2019)
MEDICX PROPERTIES OM LTD (until 07/06/2019)
ONE MEDICAL LIMITED (until 15/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY NEWMAN | Secretary | 2023-03-01 | CURRENT | ||
RICHARD HOWELL | Oct 1965 | British | Director | 2019-04-03 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2019-03-14 | CURRENT |
MR DAVID LESLIE JACK BATEMAN | Apr 1981 | British | Director | 2022-03-31 | CURRENT |
MR ROSS PULLAN | Apr 1958 | British | Director | 2004-07-22 UNTIL 2009-11-04 | RESIGNED |
STUART JOBBINS | Secretary | 2013-02-11 UNTIL 2015-01-21 | RESIGNED | ||
MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-04 UNTIL 2023-03-01 | RESIGNED | ||
MR STEPHEN ALAN ANDREW KINGSTON | Secretary | 2015-01-21 UNTIL 2015-06-23 | RESIGNED | ||
MISS NICOLA JANE SALE | Oct 1968 | British | Secretary | 2009-07-23 UNTIL 2013-02-11 | RESIGNED |
MRS NICOLA JANE HUTCHISON | Secretary | 2015-08-01 UNTIL 2016-06-23 | RESIGNED | ||
MR STUART JOBBINS | Sep 1961 | British | Director | 2013-02-11 UNTIL 2015-01-21 | RESIGNED |
ROBERT JOHN SMITH | Aug 1948 | British | Secretary | 2006-07-17 UNTIL 2009-07-23 | RESIGNED |
RACHEL BEVERLEY STEVENSON | Nov 1972 | British | Secretary | 2004-07-22 UNTIL 2006-07-17 | RESIGNED |
MR MARK ANDREW WOODALL | Apr 1962 | British | Director | 2018-06-08 UNTIL 2019-03-14 | RESIGNED |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2019-03-14 UNTIL 2023-03-01 | RESIGNED |
ROBERT JOHN SMITH | Aug 1948 | British | Director | 2006-08-08 UNTIL 2009-07-23 | RESIGNED |
MISS NICOLA JANE SALE | Oct 1968 | British | Director | 2009-07-23 UNTIL 2013-02-11 | RESIGNED |
MR ANDREW GERARD ROUSE | Oct 1960 | British | Director | 2004-07-22 UNTIL 2005-10-20 | RESIGNED |
IAG LIMITED | Corporate Director | 2018-06-08 UNTIL 2019-03-14 | RESIGNED | ||
MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2015-09-07 UNTIL 2017-01-13 | RESIGNED |
MR STEPHEN ALAN ANDREW KINGSTON | Sep 1976 | British | Director | 2015-01-21 UNTIL 2015-06-23 | RESIGNED |
MR PAUL BANKS | Sep 1963 | British | Director | 2004-07-22 UNTIL 2005-10-20 | RESIGNED |
MR CHARLES RICHARD JACKSON | Mar 1951 | British | Director | 2004-07-22 UNTIL 2009-11-04 | RESIGNED |
RACHEL BEVERLEY STEVENSON | Nov 1972 | British | Director | 2005-09-23 UNTIL 2018-06-08 | RESIGNED |
MR MICHAEL BEVERLEY | Jun 1947 | British | Director | 2004-07-22 UNTIL 2018-06-08 | RESIGNED |
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-03 UNTIL 2021-01-04 | RESIGNED | ||
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2018-06-08 UNTIL 2019-03-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-22 UNTIL 2004-07-22 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-22 UNTIL 2004-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Php Av Lending Limited | 2022-01-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |
Mr Robert Gavin Marshall | 2016-04-06 - 2017-01-13 | 4/1972 | Significant influence or control | |
Medicx Properties Om Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |