Mgn Property Developments Limited in Canary Wharf LONDON

Mgn Property Developments Limited LONDON

Mgn Property Developments Limited was dissolved on 2022-03-29. Mgn Property Developments was a private limited company that could have been found at One Canada Square, Canary Wharf, London, E14 5AP. This company (incorporated on 1994-04-25) was run by 2 directors.
Director James M. who was appointed on 16 August 2019.
Director Simon F. who was appointed on 01 March 2019.

The company was classified as "dormant company" (99999). The last confirmation statement was filed on 2021-03-27 and last time the statutory accounts were filed was on 27 December 2020. 2016-04-01 is the date of the most recent annual return.

Mgn Property Developments Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02923941
Date of Incorporation	Mon, 25th Apr 1994
Date of Dissolution	Tue, 29th Mar 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Sun, 27th Dec 2020
Next confirmation statement due date	Sun, 10th Apr 2022
Last confirmation statement dated	Sat, 27th Mar 2021

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Simon F.

Position: Director

Appointed: 01 March 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 11 November 1998

Resigned: 30 September 1999

Paul V.

Position: Director

Appointed: 25 April 1994

Resigned: 10 December 2001

Paul V.

Position: Secretary

Appointed: 25 April 1994

Resigned: 10 December 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1994

Resigned: 25 April 1994

Charles W.

Position: Director

Appointed: 25 April 1994

Resigned: 15 January 1998

Charles A.

Position: Director

Appointed: 25 April 1994

Resigned: 20 July 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 1994

Resigned: 25 April 1994

People with significant control

Mgl2 Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	6234510
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 27, 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 27, 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 29, 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2018 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 1, 2017 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 27, 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 28, 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 29, 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 1, 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 2, 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 3, 2010 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 28, 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 30, 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 1, 2006 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 1, 2006 filed on: 5th, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 2, 2005 filed on: 13th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 2, 2005 filed on: 13th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 28, 2003 filed on: 8th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 2003 filed on: 8th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 29, 2002 filed on: 2nd, June 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 29, 2002 filed on: 2nd, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to April 13, 2003 filed on: 13th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2003 filed on: 13th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2001 filed on: 29th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2001 filed on: 29th, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/04/02	annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 26th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 26th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 2, 2000 filed on: 25th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 2, 2000 filed on: 25th, May 2000	accounts	Free Download (3 pages)
363a	Annual return made up to April 14, 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
363a	Annual return made up to April 14, 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 3, 1999 filed on: 7th, May 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 3, 1999 filed on: 7th, May 1999	accounts	Free Download (3 pages)
363a	Annual return made up to May 4, 1999 filed on: 4th, May 1999	annual return	Free Download (7 pages)
363a	Annual return made up to May 4, 1999 filed on: 4th, May 1999	annual return	Free Download (7 pages)
363a	Annual return made up to July 9, 1998 filed on: 9th, July 1998	annual return	Free Download (9 pages)
363a	Annual return made up to July 9, 1998 filed on: 9th, July 1998	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 28, 1997 filed on: 26th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 28, 1997 filed on: 26th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 24th, April 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 24th, April 1997	accounts	Free Download (3 pages)
363a	Annual return made up to April 8, 1997 filed on: 8th, April 1997	annual return	Free Download (7 pages)
363a	Annual return made up to April 8, 1997 filed on: 8th, April 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 5th, November 1996	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1995 filed on: 5th, November 1996	accounts
363a	Annual return made up to April 13, 1996 filed on: 13th, April 1996	annual return	Free Download (6 pages)
363a	Annual return made up to April 13, 1996 filed on: 13th, April 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 1, 1995 filed on: 31st, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 1, 1995 filed on: 31st, October 1995	accounts	Free Download (3 pages)
363x	Return made up to 01/04/95; full list of members; amend filed on: 6th, April 1995	annual return	Free Download (16 pages)
363x	Return made up to 01/04/95; full list of members; amend filed on: 6th, April 1995	annual return	Free Download (16 pages)
363x	Return made up to 01/04/95; full list of members filed on: 5th, April 1995	annual return	Free Download (18 pages)
363(353)	Location of register of members address changed filed on: 5th, April 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 5th, April 1995	annual return
363x	Return made up to 01/04/95; full list of members filed on: 5th, April 1995	annual return	Free Download (18 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, July 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, July 1994	accounts	Free Download

Mgn Property Developments Limited LONDON

Mgn Property Developments Limited Address / Contact

Company Information / Profile

Company staff

James M.

Simon F.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Paul V.

Vijay V.

Margaret E.

Stephen B.

Paul V.

Paul V.

Waterlow Secretaries Limited

Charles W.

Charles A.

Waterlow Nominees Limited

People with significant control

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