Company number 09407793
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address EDGWARE ASSOCIATES, BEREKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Basit Khan as a director on 1 May 2016. The most likely internet sites of M&B PROPERTY & INVESTMENT COMPANY LIMITED are www.mbpropertyinvestmentcompany.co.uk, and www.m-b-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. M B Property Investment Company Limited is a Private Limited Company.
The company registration number is 09407793. M B Property Investment Company Limited has been working since 27 January 2015.
The present status of the company is Active. The registered address of M B Property Investment Company Limited is Edgware Associates Berekeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . KHAN, Basit is a Director of the company. PAKHTOON, Atal is a Director of the company. Secretary PAKHTOON, Atal has been resigned. Director KHAN, Basit has been resigned. Director PAKHTOON, Atal has been resigned. The company operates in "Buying and selling of own real estate".
m&b property & investment company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PAKHTOON, Atal
Resigned: 13 November 2015
Appointed Date: 27 January 2015
Director
KHAN, Basit
Resigned: 04 February 2016
Appointed Date: 27 January 2015
50 years old
Director
PAKHTOON, Atal
Resigned: 27 January 2015
Appointed Date: 27 January 2015
52 years old
Persons With Significant Control
Mr Basit Khan
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
M&B PROPERTY & INVESTMENT COMPANY LIMITED Events
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Jun 2016
Appointment of Mr Basit Khan as a director on 1 May 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Feb 2016
Termination of appointment of Basit Khan as a director on 4 February 2016
...
... and 5 more events
03 Feb 2015
Termination of appointment of Atal Pakhtoon as a director on 27 January 2015
03 Feb 2015
Appointment of Mr Atal Pakhtoon as a secretary on 27 January 2015
03 Feb 2015
Appointment of Mr Basit Khan as a director on 27 January 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
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MODEL ARTICLES ‐
Model articles adopted