MY OWN PROPERTY LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 04937250
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MY OWN PROPERTY LIMITED are www.myownproperty.co.uk, and www.my-own-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. My Own Property Limited is a Private Limited Company. The company registration number is 04937250. My Own Property Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of My Own Property Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . MENDEZ-DA-COSTA, Marian Doreen is a Secretary of the company. BERKO, Dawn Corrine is a Director of the company. MENDEZ-DA-COSTA, Jack Robert is a Director of the company. MENDEZ-DA-COSTA, Marian Doreen is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director POWER, Jonathan Richard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MENDEZ-DA-COSTA, Marian Doreen
Appointed Date: 20 October 2003

Director
BERKO, Dawn Corrine
Appointed Date: 20 October 2003
73 years old

Director
MENDEZ-DA-COSTA, Jack Robert
Appointed Date: 20 October 2003
78 years old

Director
MENDEZ-DA-COSTA, Marian Doreen
Appointed Date: 20 October 2003
77 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Director
POWER, Jonathan Richard
Resigned: 03 November 2004
Appointed Date: 20 October 2003
43 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 October 2003
Appointed Date: 20 October 2003
63 years old

Persons With Significant Control

Mr Jack Robert Mendez-Da-Costa
Notified on: 20 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marian Doreen Mendez-Da-Costa
Notified on: 20 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY OWN PROPERTY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

21 May 2015
Director's details changed for Mrs Marian Doreen Mendez-Da-Costa on 19 May 2015
...
... and 34 more events
07 Nov 2003
Director resigned
07 Nov 2003
New secretary appointed;new director appointed
07 Nov 2003
New director appointed
07 Nov 2003
Registered office changed on 07/11/03 from: 16 st john street london EC1M 4NT
20 Oct 2003
Incorporation