MGREF 2 COOKS HOLDINGS LIMITED

MGREF 2 COOKS HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Swanley. 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. MGREF 2 COOKS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13977305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 18 WHITE OAK SQUARE
Address Line 2LONDON ROAD
Post TownSWANLEY
CountyKENT, ENGLAND
CountryUNITED KINGDOM
PostcodeBR8 7AG

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 Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date12/04/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MGREF 2 COOKS HOLDINGS LIMITED

Directors

(The company's officers)
MR ERIC CHRISTOPHER BJONERUD
(~38 year old American national)
28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2022
MR JONATHAN BRAZIER DUFFY
(~46 year old Irish national)
MACQUARIE ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2023
MR DAVID PAUL TILSTONE
(~54 year old British national)
28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2022
VERCITY MANAGEMENT SERVICES LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND
  • Current Secretary
Appointed on 18/11/2022

Connections

(Shared officers)
  • MR ERIC CHRISTOPHER BJONERUD
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES 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)

MGREF 2 COOKS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BR8 7AG.

Map of MGREF 2 COOKS HOLDINGS LIMITED at local scale
Map of MGREF 2 COOKS HOLDINGS LIMITED at local scale
Map of MGREF 2 COOKS HOLDINGS LIMITED at district scale
Map of MGREF 2 COOKS HOLDINGS 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 BR8 7AG

Other companies with registered offices in BR8 7AG:

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)