M 25 INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 02261656
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 ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of M 25 INVESTMENTS LIMITED are www.m25investments.co.uk, and www.m-25-investments.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 Investments Limited is a Private Limited Company. The company registration number is 02261656. M 25 Investments Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of M 25 Investments Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. Secretary DWYER, Shirley has been resigned. Secretary LAM, Cheok Peng has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Secretary WILLIAMS, Paul has been resigned. Secretary WONG, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014
Director
MURPHY, Peter Laurence

80 years old
Director
SLANE, Matthew Martin

75 years old

Resigned Directors

Secretary
DWYER, Shirley
Resigned: 10 March 2000
Appointed Date: 01 December 1995
Secretary
LAM, Cheok Peng
Resigned: 03 December 1993
Secretary
THOMPSON, Peter Mckelvey
Resigned: 01 September 2014
Appointed Date: 01 September 2008
Secretary
WILLIAMS, Paul
Resigned: 01 September 2008
Appointed Date: 10 March 2000
Secretary
WONG, James
Resigned: 30 November 1995
Appointed Date: 03 December 1993

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 INVESTMENTS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Sep 2015
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015
...
... and 81 more events
11 Jan 1989
Particulars of mortgage/charge
10 Jan 1989
Wd 13/12/88 ad 07/12/88--------- £ si 98@1=98 £ ic 2/100
16 Jun 1988
Registered office changed on 16/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988
Incorporation

M 25 INVESTMENTS LIMITED Charges

22 December 1988
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 21 April 1999
Persons entitled: Chancery PLC
Description: L/H flats, 1,5,16,the beiler house and the garages at…

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