| Company Name | Mwgst Limited |
|---|---|
| Director | Andrew Curran |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 07255472 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2010(13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Curran |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 May 2010(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Director Name | Mr Paul James Manley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St. Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | Mrs Elzbieta Maria Wernik |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(6 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul James Manley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £745,010 |
| Cash | £11 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 31 May 2017 (overdue) |
|---|
Charges
| 8 July 2015 | Delivered on: 11 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 67 old kent road london. Outstanding |
|---|---|
| 17 June 2015 | Delivered on: 1 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 67 old kent road london. Outstanding |
| 1 September 2014 | Delivered on: 4 September 2014 Satisfied on: 17 July 2015 Persons entitled: Masthaven Property Finance Limited Classification: A registered charge Fully Satisfied |
| 1 September 2014 | Delivered on: 4 September 2014 Satisfied on: 17 July 2015 Persons entitled: Masthaven Property Finance Limited Classification: A registered charge Particulars: F/H k/a 67 old kent road london t/n TGL6107. Fully Satisfied |
Filing History
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 December 2016 | Termination of appointment of Elzbieta Maria Wernik as a director on 1 December 2016 (1 page) |
| 1 December 2016 | Appointment of Mr Andrew Curran as a director on 1 December 2016 (2 pages) |
| 1 December 2016 | Appointment of Mr Andrew Curran as a director on 1 December 2016 (2 pages) |
| 1 December 2016 | Termination of appointment of Elzbieta Maria Wernik as a director on 1 December 2016 (1 page) |
| 17 August 2016 | Appointment of receiver or manager (4 pages) |
| 17 August 2016 | Appointment of receiver or manager (4 pages) |
| 17 August 2016 | Appointment of receiver or manager (4 pages) |
| 17 August 2016 | Appointment of receiver or manager (4 pages) |
| 22 July 2016 | Termination of appointment of Paul James Manley as a director on 1 July 2016 (1 page) |
| 22 July 2016 | Appointment of Mrs Elzbieta Maria Wernik as a director on 1 July 2016 (2 pages) |
| 22 July 2016 | Appointment of Mrs Elzbieta Maria Wernik as a director on 1 July 2016 (2 pages) |
| 22 July 2016 | Termination of appointment of Paul James Manley as a director on 1 July 2016 (1 page) |
| 31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 July 2015 | Satisfaction of charge 072554720002 in full (4 pages) |
| 17 July 2015 | Satisfaction of charge 072554720001 in full (4 pages) |
| 17 July 2015 | Satisfaction of charge 072554720002 in full (4 pages) |
| 17 July 2015 | Satisfaction of charge 072554720001 in full (4 pages) |
| 11 July 2015 | Registration of charge 072554720004, created on 8 July 2015 (8 pages) |
| 11 July 2015 | Registration of charge 072554720004, created on 8 July 2015 (8 pages) |
| 11 July 2015 | Registration of charge 072554720004, created on 8 July 2015 (8 pages) |
| 1 July 2015 | Registration of charge 072554720003, created on 17 June 2015 (14 pages) |
| 1 July 2015 | Registration of charge 072554720003, created on 17 June 2015 (14 pages) |
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 September 2014 | Registration of charge 072554720002, created on 1 September 2014 (16 pages) |
| 4 September 2014 | Registration of charge 072554720002, created on 1 September 2014 (16 pages) |
| 4 September 2014 | Registration of charge 072554720001, created on 1 September 2014 (23 pages) |
| 4 September 2014 | Registration of charge 072554720002, created on 1 September 2014 (16 pages) |
| 4 September 2014 | Registration of charge 072554720001, created on 1 September 2014 (23 pages) |
| 4 September 2014 | Registration of charge 072554720001, created on 1 September 2014 (23 pages) |
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 21 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 21 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 21 March 2014 | Amended accounts made up to 31 May 2012 (8 pages) |
| 21 March 2014 | Amended accounts made up to 31 May 2012 (8 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 28 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Incorporation
|
| 17 May 2010 | Incorporation
|