M 25 ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 02261517
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of M 25 ESTATES LIMITED are www.m25estates.co.uk, and www.m-25-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M 25 Estates Limited is a Private Limited Company. The company registration number is 02261517. M 25 Estates Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of M 25 Estates Limited is Winston House Dollis Park London N3 1hf. . WILLIAMS, Paul is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. Secretary DWYER, Shirley has been resigned. Secretary LAM, Cheok Peng has been resigned. Secretary QUEK, Joek Hong, Mmr has been resigned. Secretary WONG, James has been resigned. Director MUNRO, Paul Adrian has been resigned. Director TESTA, Alan Edward has been resigned. Director WONG, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Paul
Appointed Date: 10 March 2000
Director
MURPHY, Peter Laurence

80 years old

Resigned Directors

Secretary
DWYER, Shirley
Resigned: 10 March 2000
Appointed Date: 01 December 1995
Secretary
LAM, Cheok Peng
Resigned: 14 May 1993
Secretary
QUEK, Joek Hong, Mmr
Resigned: 03 December 1993
Appointed Date: 14 May 1993
Secretary
WONG, James
Resigned: 30 November 1995
Director
MUNRO, Paul Adrian
Resigned: 22 August 1996
80 years old
Director
TESTA, Alan Edward
Resigned: 25 January 2001
87 years old
Director
WONG, James
Resigned: 15 September 1994
Appointed Date: 03 December 1993
67 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

M 25 ESTATES LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 13 August 2015
...
... and 76 more events
02 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988
Incorporation

M 25 ESTATES LIMITED Charges

25 November 1991
Debenture
Delivered: 11 December 1991
Status: Satisfied on 16 June 1993
Persons entitled: Allied Trust Bank Limited
Description: (Including trade fixtures).. Fixed and floating charges…

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