Active
Company Information for MG GR LIMITED
AVON HOUSE, TIMBERWHARF ROAD, LONDON, N16 6DB,
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Company Registration Number
07378741
Private Limited Company
Active |
Company Name | |
---|---|
MG GR LIMITED | |
Legal Registered Office | |
AVON HOUSE TIMBERWHARF ROAD LONDON N16 6DB Other companies in HA8 | |
Company Number | 07378741 | |
---|---|---|
Company ID Number | 07378741 | |
Date formed | 2010-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:13:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MG GRAFF CORPORATION | California | Unknown | ||
MG GRAIN INVESTMENTS MANAGEMENT, LLC | 2011 EMBERSON RANCH RD PILOT POINT TX 76258 | Active | Company formed on the 2007-07-24 | |
MG GRAINS PTY LTD | VIC 3280 | Active | Company formed on the 2010-02-15 | |
MG GRANADA SIENNA HOLDINGS L.P. | 10505 SORRENTO VALLEY RD STE 300 SAN DIEGO CA 92121 | ACTIVE | Company formed on the 2012-09-05 | |
MG GRANADA VILLAS APARTMENTS I LP | California | Unknown | ||
MG GRANADA VILLAS APARTMENTS II LP | California | Unknown | ||
MG GRAND CONSTRUCTION INCORPORATED | California | Unknown | ||
MG GRAND CONSTRUCTION INCORPORATED | New Jersey | Unknown | ||
MG GRAND DESIGNS LTD | 132 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9PG | Active | Company formed on the 2020-02-11 | |
MG GRAND ESTATES, LLC | 708 DELANO ST UNIT A HOUSTON TX 77003 | Active | Company formed on the 2019-01-20 | |
MG GRAND HAVEN GOLF HOLDINGS LLC | 215 N. EOLA DR. ORLANDO FL 32801 | Inactive | Company formed on the 2011-12-19 | |
MG Grand Property Management & Consulting Inc. | 489 Timothy St Suite 3 Newmarket Ontario L3Y 6M7 | Active | Company formed on the 2017-03-01 | |
MG GRAND RAPIDS, LLC | ONE TOWNE SQUARE SUITE 180 SOUTHFIELD Michigan 48076 | UNKNOWN | Company formed on the 2013-07-17 | |
MG GRANDEZZA PTY LTD. | Active | Company formed on the 2019-11-01 | ||
MG GRANDEZZA PTY LTD. | Active | Company formed on the 2019-11-01 | ||
MG GRANDVILLE, LLC | ONE TOWNE SQUARE STE 180 SOUTHFIELD Michigan 48076 | UNKNOWN | Company formed on the 2015-01-12 | |
MG GRANITE LTD | 53A WILLOW LANE MITCHAM SURREY CR4 4NA | Active | Company formed on the 2010-08-03 | |
MG GRANITE SOLUTIONS, LLC | 115 LONG LEAF PINE CIRCLE SANFORD FL 32773 | Inactive | Company formed on the 2015-05-21 | |
MG GRANITE AND CABINET INCORPORATED | California | Unknown | ||
MG GRANITE LLC | 7701 HARDESON RD UNIT 38 EVERETT WA 982036234 | Active | Company formed on the 2022-02-01 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH GURVITS |
||
JOSEPH GURVITS |
||
ISRAEL MOSKOVITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEG TRUST LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
Y & Y MANAGEMENT LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
EAGERSTATES LIMITED | Director | 1992-03-15 | CURRENT | 1988-06-29 | Active | |
ASSETHOLD LIMITED | Director | 1991-03-15 | CURRENT | 1988-07-12 | Active | |
105 LEICESTER ROAD LIMITED | Director | 2010-01-12 | CURRENT | 2009-11-06 | Active | |
30 FERNDALE ROAD (2008) LIMITED | Director | 2008-07-30 | CURRENT | 2008-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 073787410004 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Israel Moskovitz as a person with significant control on 2021-09-10 | |
CH01 | Director's details changed for Mr Israel Moskovitz on 2021-09-10 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH GURVITS on 2021-01-25 | |
CH01 | Director's details changed for Mr Joseph Gurvits on 2021-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073787410003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073787410002 | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 4 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-09-16 | |
ANNOTATION | Clarification | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073787410001 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR ISRAEL MOSKOVITZ | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GURVITS | |
AP03 | SECRETARY APPOINTED MR JOSEPH GURVITS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MG GR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |