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MXF PROPERTIES OM HOLDINGS LIMITED - 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
Company Information
- Company registration number
- 10946803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Greener House
- 66-68 Haymarket
- London
- SW1Y 4RF
- England 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England UK
Management
- Managing Directors
- HOWELL, Richard
- HYMAN, Harry Abraham
- WRIGHT, Paul Simon Kent
- Company secretaries
- WRIGHT, Paul Simon Kent
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-05
- Age Of Company 2017-09-05 6 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mxf Properties V Limited
- Medicx Properties Ix Limited
- -
- -
- -
- Mxf Properties V Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDICX PROPERTIES OM HOLDINGS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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MXF PROPERTIES OM HOLDINGS LIMITED Company Description
- MXF PROPERTIES OM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10946803. Its current trading status is "live". It was registered 2017-09-05. It was previously called MEDICX PROPERTIES OM HOLDINGS LTD. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor, Greener House .
Get MXF PROPERTIES OM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mxf Properties Om Holdings Limited - 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
- 2017-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
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accounts-with-accounts-type-full (2021-07-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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notification-of-a-person-with-significant-control (2020-09-17) - PSC02
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-19) - TM02
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-03-19) - AP04
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accounts-with-accounts-type-full (2019-05-09) - AA
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resolution (2019-06-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-20) - SH08
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resolution (2019-06-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-02) - CS01
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change-account-reference-date-company-current-extended (2019-03-20) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-06) - CS01
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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appoint-corporate-secretary-company-with-name-date (2018-06-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-20) - AD01
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notification-of-a-person-with-significant-control (2018-09-19) - PSC02
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-corporate-director-company-with-name-date (2018-06-19) - AP02
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-07) - AD01
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termination-director-company-with-name-termination-date (2018-01-07) - TM01
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notification-of-a-person-with-significant-control (2018-05-25) - PSC01
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change-to-a-person-with-significant-control (2018-05-25) - PSC04
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change-of-name-notice (2018-06-15) - CONNOT
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cessation-of-a-person-with-significant-control (2018-05-25) - PSC07
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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resolution (2018-06-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07
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resolution (2018-06-15) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-10-27) - RESOLUTIONS
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incorporation-company (2017-09-05) - NEWINC
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capital-allotment-shares (2017-11-08) - SH01
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capital-name-of-class-of-shares (2017-11-08) - SH08
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capital-variation-of-rights-attached-to-shares (2017-11-08) - SH10
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resolution (2017-11-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-30) - AP01