Mt Property Capital Limited is a private limited company registered at Hunters Angle, Seymour Plain, Marlow SL7 3BZ. This 5 months-old company, incorporated on 2020-02-18 is run by 2 directors.
Director Mark S., appointed on 18 February 2020. Director Tajinder D., appointed on 18 February 2020.
The company is classified as "development of building projects" (SIC: 41100). According to Companies House records there was a name change on 2020-02-26 and their previous name was 125 Highgrove Dev Ltd.
| Office Address | Hunters Angle |
| Office Address2 | Seymour Plain |
| Town | Marlow |
| Post code | SL7 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 12468468 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Development of building projects |
| End of financial Year | 29th February |
| Company age | 5 months |
| Account next due date | Thu, 18th Nov 2021 (468 days left) |
| Next confirmation statement due date | Wed, 31st Mar 2021 (2021-03-31) |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Sky Luxury Homes Limited from Cobham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steel Properties Ltd that entered Marlow, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sky Luxury Homes Limited
Hill Valley Seven Hills Road, Cobham, KT11 1ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11572307 |
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steel Properties Ltd
Hunters Angle Seymour Plain, Marlow, SL7 3BZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04999517 |
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 125 Highgrove Dev | February 26, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th February 2020 filed on: 26th, February 2020 |
resolution | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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