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MAVIS (PROPERTY HOLDING) LIMITED

MAVIS (PROPERTY HOLDING) LIMITED is an active private limited company, incorporated on 6 December 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAVIS (PROPERTY HOLDING) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12352917
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 137-38 LONG ACRE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 9JT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MAVIS (PROPERTY HOLDING) LIMITED

Directors

(The company's officers)
MR MAURICE THOMAS GREIG
(~76 year old British national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2019
REGENT CORPORATE SECRETARIES LTD
(Other national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Secretary
Appointed on 06/12/2019

Shareholders

(Persons of Significant Control)
Federico Marchetti
(~55 year old Italian national)
Via Antonio Meucci 7, Ravenna, 48124, Italy
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2019

Connections

(Shared officers)
  • MAURICE THOMAS GREIG
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
ALFATRADE & SERVICES LIMITED
  • REGENT CORPORATE SECRETARIES LTD
ALMI PRODUCTIONS LIMITED
  • REGENT CORPORATE SECRETARIES LTD
  • MR MAURICE THOMAS GREIG
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
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)

MAVIS (PROPERTY HOLDING) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9JT.

Map of MAVIS (PROPERTY HOLDING) LIMITED at local scale
Map of MAVIS (PROPERTY HOLDING) LIMITED at local scale
Map of MAVIS (PROPERTY HOLDING) LIMITED at district scale
Map of MAVIS (PROPERTY HOLDING) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 9JT

Other companies with registered offices in WC2E 9JT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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