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Nom

MNB Properties Limited

Adresse
The Studio
1A Bedford Road
East Finchley
London
N2 9DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Sterling House
Walthamstow
E17 4EE
Société Numéro de Registre 08449971 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Berger, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bord, Nicholas Ian Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Berger, Matthew Walthamstow, London, England Status: Active Notified: 02/01/2015 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bord, Nicholas Ian Walthamstow, London, England Status: Active Notified: 18/03/2013 Date of Birth: 12/1982 Occupation: Property Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Alternate Prop LTD Status: Active Notified: 18/05/2022 Companies House Number: 14114471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Dream Avenue Properties Limited Status: Active Notified: 16/12/2022 Companies House Number: 14545271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Grove Prop LTD Status: Active Notified: 16/12/2022 Companies House Number: 14545221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grovemile Ventures Limited Status: Active Notified: 20/04/2018 Companies House Number: 11053427 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB MNB TRI Capital DS Limited Status: Active Notified: 12/01/2017 Companies House Number: 10557646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Urban Prop Investment LTD Status: Active Notified: 16/12/2022 Companies House Number: 14545219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wise Prop Investment LTD Status: Active Notified: 16/12/2022 Companies House Number: 14545384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Inspirational Real Estates L TD Status: Ceased Notified: 19/02/2024 Ceased: 07/03/2024 Companies House Number: 15366021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors