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Mgr Property Limited LONDON


Founded in 2016, Mgr Property, classified under reg no. 10459887 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BN, London the company has been in the business for four years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2020-03-31. Since 2019-06-04 Mgr Property Limited is no longer carrying the name 74/78 Kilburn High Road.

The company has 3 directors, namely Georgi W., Michael H. and Robert C.. Of them, Georgi W., Michael H., Robert C. have been with the company the longest, being appointed on 3 November 2016. As of 9 August 2020, our data shows no information about any ex officers on these positions.

Mgr Property Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10459887
Date of Incorporation Thu, 3rd Nov 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (509 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 14th Dec 2020 (2020-12-14)
Last confirmation statement dated Sat, 2nd Nov 2019

Company staff

Georgi W.

Position: Director

Appointed: 03 November 2016

Michael H.

Position: Director

Appointed: 03 November 2016

Robert C.

Position: Director

Appointed: 03 November 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Gm Property Limited from London, England. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights.

Gm Property Limited

Palladium House 1-4 Argyll Street, London, W1F 7LD, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09873238
Notified on 3 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert C.

Notified on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

74/78 Kilburn High Road June 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302020-03-31
Net Worth210  
Balance Sheet
Cash Bank On Hand210210210
Net Assets Liabilities210210210
Cash Bank In Hand210  
Net Assets Liabilities Including Pension Asset Liability210  
Reserves/Capital
Shareholder Funds210  
Other
Number Shares Allotted210210210
Par Value Share111
Share Capital Allotted Called Up Paid210  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2020-03-31
filed on: 28th, April 2020
Free Download (2 pages)

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