Company number 05990842
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
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 thirty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1,000
. The most likely internet sites of MANN PROPERTY SERVICES LIMITED are www.mannpropertyservices.co.uk, and www.mann-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mann Property Services Limited is a Private Limited Company.
The company registration number is 05990842. Mann Property Services Limited has been working since 07 November 2006.
The present status of the company is Active. The registered address of Mann Property Services Limited is Mountview Court 1148 High Road London N20 0ra. . MANN, Mitchell is a Director of the company. WRIGHT, Keith Alistair Bain is a Director of the company. Secretary MANN, Mitchell has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WORRELL, Lynn has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MANN, Mitchell
Resigned: 07 November 2007
Appointed Date: 10 December 2006
Nominee Secretary
WAYNE, Harold
Resigned: 07 November 2007
Appointed Date: 07 November 2006
Secretary
WORRELL, Lynn
Resigned: 18 November 2010
Appointed Date: 07 November 2007
Nominee Director
WAYNE, Yvonne
Resigned: 10 December 2006
Appointed Date: 07 November 2006
45 years old
Persons With Significant Control
Mr Mitchell Mann
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Alistair Bain Wright
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANN PROPERTY SERVICES LIMITED Events
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Director's details changed for Keith Alistair Bain Wright on 12 November 2015
12 Nov 2015
Director's details changed for Mr Mitchell Mann on 12 November 2015
...
... and 29 more events
16 Jan 2007
New director appointed
16 Jan 2007
Registered office changed on 16/01/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
16 Jan 2007
Memorandum and Articles of Association
16 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Nov 2006
Incorporation
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Keystone
Description: 4 edith road clacton on sea t/no EX650307 see image for…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Keystone
Description: 8 edith road clacton on sea t/no EX655918 see image for…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Keystone
Description: 6 edith road clacton on sea t/no EX585092 see image for…