M.M.A. INVESTMENTS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0TE

Company number 04003333
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address ASHMAR & CO, 34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of M.M.A. INVESTMENTS LIMITED are www.mmainvestments.co.uk, and www.m-m-a-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. M M A Investments Limited is a Private Limited Company. The company registration number is 04003333. M M A Investments Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of M M A Investments Limited is Ashmar Co 34 Chapman Crescent Harrow Middlesex Ha3 0te. . SHAH, Nileshkumar Harakchand is a Secretary of the company. SHAH, Anuj Lalji is a Director of the company. SHAH, Nileshkumar is a Director of the company. SHAH, Shaileen Lalji is a Director of the company. Secretary SHAH, Rajesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Rajesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Nileshkumar Harakchand
Appointed Date: 30 August 2013
Director
SHAH, Anuj Lalji
Appointed Date: 23 May 2000
61 years old
Director
SHAH, Nileshkumar
Appointed Date: 23 May 2000
69 years old
Director
SHAH, Shaileen Lalji
Appointed Date: 23 May 2000
55 years old

Resigned Directors

Secretary
SHAH, Rajesh
Resigned: 30 August 2013
Appointed Date: 23 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
SHAH, Rajesh
Resigned: 30 August 2013
Appointed Date: 23 May 2000
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000

M.M.A. INVESTMENTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Satisfaction of charge 5 in full
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 53 more events
07 Jun 2000
New secretary appointed;new director appointed
07 Jun 2000
New director appointed
07 Jun 2000
New director appointed
07 Jun 2000
New director appointed
23 May 2000
Incorporation

M.M.A. INVESTMENTS LIMITED Charges

31 January 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: L/H property k/a hotel apartment unit 713 aparthotel county…
31 January 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The property being l/h property being hotel apartment unit…
31 January 2008
Assignment of rents and other income
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assigns all rental sums, first fixed charge all its right…
22 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 81 el freda road, watford, herts.
15 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 25 November 2015
Persons entitled: Brittanic Money PLC
Description: 65A charterhouse avenue wembley middlesex. By way of fixed…
1 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 42 the hollies, oakleigh park north, london, N20 9HD.
28 February 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Brittanic Money PLC
Description: Flat 1 vale court, 239 and 241 east lane, wembley and…
27 July 2001
Legal charge
Delivered: 9 August 2001
Status: Satisfied on 8 April 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1 vale court east lane wembley and garage…
22 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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