Company number 03383725
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address FIRST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
GBP 2
; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Haralambos Tsiattalos on 10 April 2016. The most likely internet sites of MRM PROPERTIES (LONDON) LIMITED are www.mrmpropertieslondon.co.uk, and www.mrm-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Mrm Properties London Limited is a Private Limited Company.
The company registration number is 03383725. Mrm Properties London Limited has been working since 09 June 1997.
The present status of the company is Active. The registered address of Mrm Properties London Limited is First Floor Global House 299 303 Ballards Lane London N12 8np. . VARNAVIDES, Varnavas is a Secretary of the company. TSIATTALOS, Michael is a Director of the company. TSIATTALOU, Haralambos is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary MANGAN, Harry has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Secretary
MANGAN, Harry
Resigned: 29 January 2008
Appointed Date: 09 June 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
MRM PROPERTIES (LONDON) LIMITED Events
02 Aug 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Director's details changed for Haralambos Tsiattalos on 10 April 2016
02 Mar 2016
Previous accounting period extended from 30 June 2015 to 30 September 2015
15 Feb 2016
Registration of charge 033837250023, created on 15 February 2016
...
... and 81 more events
11 Jul 1997
Director resigned
11 Jul 1997
New director appointed
11 Jul 1997
New secretary appointed
11 Jul 1997
Registered office changed on 11/07/97 from: international house 31 church road hendon london NW4 4EB
09 Jun 1997
Incorporation
15 February 2016
Charge code 0338 3725 0023
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Lower ground floor flat, 29 anson road, tufnell park…
1 May 2014
Charge code 0338 3725 0022
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Parking spaces at the back of 9A-11 london road t/no…
12 March 2014
Charge code 0338 3725 0021
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Property k/a 646-648 high road leytonstone london title no…
12 March 2014
Charge code 0338 3725 0020
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Property k/a 9 london road bromley title no SGL528965…
12 March 2014
Charge code 0338 3725 0019
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Property k/a 644 high road leytonstone london title no…
12 March 2014
Charge code 0338 3725 0018
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Property k/a 195 hampden way london title no NGL300426…
12 March 2014
Charge code 0338 3725 0017
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Property k/a lower ground floor flat 29 anson road london…
12 March 2014
Charge code 0338 3725 0016
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Property k/a 19A huddleston road tufnell park london title…
4 April 2011
Legal charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Property 19A huddlestone road london with the benefit of…
5 November 2010
Legal charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 9 london road bromley and parking spaces at the back of…
21 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Flat 18 lister court pasteur close london t/no NGL625640…
21 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 646-648 high rd leytonstone london t/no EGL377683 with the…
21 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Lower ground floor flat 29 anson road london t/no NGL796684…
21 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 195 hampden way east barnet london t/no NGL300426 with the…
21 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 644 high road leytonstone london t/no EGL76410 with the…
21 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
1 March 2001
Legal charge
Delivered: 10 March 2001
Status: Satisfied
on 11 March 2010
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H property k/a lower ground floor flat 29 anson road…
14 April 2000
Legal charge
Delivered: 15 April 2000
Status: Satisfied
on 11 March 2010
Persons entitled: Bank of Cyprus (London) Limited
Description: 644 high road leytonshire l/b of waltham forest t/n…
16 November 1998
Debenture
Delivered: 2 December 1998
Status: Satisfied
on 11 March 2010
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
16 November 1998
Legal charge & supplemental deed
Delivered: 2 December 1998
Status: Satisfied
on 11 March 2010
Persons entitled: Bank of Cyprus (London) Limited
Description: 646-648 high road leytonstone london E11 3AA.l/b of waltham…
14 November 1997
Legal charge
Delivered: 18 November 1997
Status: Satisfied
on 11 March 2010
Persons entitled: Bank of Cyprus (London) Limited
Description: 195 hampden way london N14 l/b of barnet t/n NGL300426…
14 November 1997
Legal charge
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 560 high road london E11 3DH l/b of waltham forest t/n…
14 November 1997
Legal charge
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 31 oliver grove south norwood l/b of croydon t/n SY218467…