M & G PROPERTIES (SUSSEX) LIMITED
M & G PROPERTIES (SUSSEX) LIMITED is an active private limited company, incorporated on 26 May 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Westbourne Street, Hove. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. M & G PROPERTIES (SUSSEX) LIMITED has no previous names. The company has 24 mortgage charges, 13 of which are outstanding.
Company Information
Company Number | 03778275 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/05/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 4 MASON'S YARD |
---|
Address Line 2 | 177 WESTBOURNE STREET |
---|
Post Town | HOVE |
---|
County | EAST SUSSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | BN3 5FB |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 06/05/2024 |
---|
Last Made Up Date | 22/04/2023 |
---|
Return
Next Due Date | 23/06/2017 |
---|
Last Made Up Date | 26/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 24 |
---|
Number of Outstanding Charges | 13 |
---|
Number of Satisfied Charges | 11 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
M & G PROPERTIES (SUSSEX) LIMITED
Directors
(The company's officers)
MISS EMMA BLACKBURN
(~50 year old British national)
4 MASON'S YARD 177 WESTBOURNE STREET, HOVE, EAST SUSSEX, BN3 5FB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2015
MR NICHOLAS MUKHERJEE
(~55 year old British national)
4 MASON'S YARD 177 WESTBOURNE STREET, HOVE, EAST SUSSEX, BN3 5FB, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in ENGLAND
Appointed on 26/05/1999
NICHOLAS MUKHERJEE
(~55 year old British national)
39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/05/2000
NICHOLAS MUKHERJEE
(~55 year old British national)
4 MASON'S YARD 177 WESTBOURNE STREET, HOVE, EAST SUSSEX, BN3 5FB, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/05/2000
Shareholders
(Persons of Significant Control)
Emma Blackburn
(~50 year old British national)
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Nicholas Mukerjee
(~55 year old British national)
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
MILLWRIGHT SUSSEX LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M & G PROPERTIES (SUSSEX) LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 5FB.
Map of M & G PROPERTIES (SUSSEX) LIMITED at local scale
Map of M & G PROPERTIES (SUSSEX) LIMITED at district scale
More Companies in BN3 5FB
Other companies with registered offices in BN3 5FB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)