MKJ PROPERTY HOLDINGS LIMITED

MKJ PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 29 May 1998. The nature of the business is Buying and selling of own real estate. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Small. MKJ PROPERTY HOLDINGS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	45 PALL MALL
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MKJ PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR RALPH ALEXANDER VERNON DEMEGER

(~37 year old British national)

45 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM

Current Director
Gives occupation as DEPUTY HEADTEACHER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2023

JAMES MUNGO GERVERS

(~71 year old British national)

WALNUT COTTAGE, LOWER END ALVESCOT, BAMPTON, OXFORDSHIRE, OX18 2QA

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/06/1998

MISS AMANDA KATHLEEN GREENWELL

(~31 year old British national)

31 BRENNAN HOUSE, 610 HIGH ROAD, LEYTON, E10 6RN, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF STUDIOS
Usually resident in UNITED KINGDOM

Appointed on 01/02/2023

ANDREW JOHN GREENWELL

(~64 year old British national)

1 WHITE PILLARS, HOLLY BANK ROAD HOOK HEATH, WOKING, SURREY, GU22 0LL

Current Director
Gives occupation as STOCKBROKER
Usually resident in UNITED KINGDOM

Appointed on 19/06/1998

MR FREDERICK MALCOLM EDWARD VERNON

(~60 year old British national)

122 ST. STEPHENS AVENUE, LONDON, W12 8JD, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 13/06/1998

JANE FRANCES WHITE

(~61 year old British national)

45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2007

FREDERICK MALCOLM EDWARD VERNON

(~60 year old British national)

122 ST. STEPHENS AVENUE, LONDON, W12 8JD, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/03/2005

Shareholders

(Persons of Significant Control)

Mrs Evelyn Brenda Hickman

(~70 year old British national)

Ramblers, Stamborough, Roadwater, Watchet, Somerset, TA23 0RW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/12/2022

Source: Companies House

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)