Company number 07198042
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7LW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Julie Falade on 19 April 2016; Secretary's details changed for Mr Roland Neumaier on 19 April 2016. The most likely internet sites of M-PLANNING LTD are www.mplanning.co.uk, and www.m-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. M Planning Ltd is a Private Limited Company.
The company registration number is 07198042. M Planning Ltd has been working since 22 March 2010.
The present status of the company is Active. The registered address of M Planning Ltd is Russell House 140 High Street Edgware Middlesex United Kingdom Ha8 7lw. . FALADE, Julie is a Secretary of the company. NEUMAIER, Roland is a Secretary of the company. NEUMAIER, Roland is a Director of the company. Secretary FALADE, Gabriel has been resigned. Secretary FALADE, Lilly has been resigned. Director FALADE, Julie Abiona has been resigned. Director KWAK, Heiko has been resigned. Director OEFT, Kornelia has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
FALADE, Gabriel
Resigned: 01 November 2013
Appointed Date: 12 September 2011
Secretary
FALADE, Lilly
Resigned: 08 April 2014
Appointed Date: 01 November 2013
Director
KWAK, Heiko
Resigned: 03 July 2014
Appointed Date: 09 November 2011
64 years old
Director
OEFT, Kornelia
Resigned: 09 November 2011
Appointed Date: 22 March 2010
68 years old
M-PLANNING LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Secretary's details changed for Mrs Julie Falade on 19 April 2016
13 Jun 2016
Secretary's details changed for Mr Roland Neumaier on 19 April 2016
13 Jun 2016
Director's details changed for Mr Roland Neumaier on 19 April 2016
13 Jun 2016
Registered office address changed from 31 Eastern Esplanade Cliftonville Margate Kent CT9 2HL to Russell House 140 High Street Edgware Middlesex HA8 7LW on 13 June 2016
...
... and 27 more events
12 Sep 2011
Appointment of Mr Gabriel Falade as a secretary
12 Apr 2011
Annual return made up to 22 March 2011 with full list of shareholders
12 Apr 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 April 2011
03 Mar 2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 March 2011
22 Mar 2010
Incorporation
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