ML PROPCO 1 LTD. - LONDON
| Company Profile | Company Filings |
Overview
ML PROPCO 1 LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ML PROPCO 1 LTD. was incorporated 8 years ago on 07/06/2016 and has the registered number: 10219514. The accounts status is DORMANT.
ML PROPCO 1 LTD. was incorporated 8 years ago on 07/06/2016 and has the registered number: 10219514. The accounts status is DORMANT.
ML PROPCO 1 LTD. - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
20 ROWSLEY AVENUE
LONDON
NW4 1AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2020 | 20/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VERITAS HOLDINGS | Corporate Director | 2016-06-07 | CURRENT | ||
| MR LUCA MANSI | Feb 1990 | British | Director | 2016-06-11 | CURRENT |
| JAMES LEVY | Mar 1991 | British | Director | 2016-06-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Levy | 2017-05-23 | 3/1991 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ML PROPCO 1 LTD. | 2020-02-27 | 30-06-2019 | £1 equity |
| Dormant Company Accounts - ML PROPCO 1 LTD. | 2018-03-06 | 30-06-2017 | £2 equity |