M & S INVESTMENTS (U.K.) LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2JQ

Company number 03680235
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ
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 fifty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Aliki Maria Soteriou on 1 June 2016; Director's details changed for Sophia Anna Constantinou on 1 June 2016. The most likely internet sites of M & S INVESTMENTS (U.K.) LIMITED are www.msinvestmentsuk.co.uk, and www.m-s-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. M S Investments U K Limited is a Private Limited Company. The company registration number is 03680235. M S Investments U K Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of M S Investments U K Limited is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex Bn3 2jq. . CONSTANTINOU, Sophia Anna is a Secretary of the company. CONSTANTINOU, Sophia Anna is a Director of the company. SOTERIOU, Aliki Maria is a Director of the company. SOTERIOU, Sidney Paraskevas is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SOTERIOU, Maria Franziska has been resigned. Director SOTERIOU, Maria Franziska has been resigned. Director SOTERIOU, Sidney Paraskevas has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONSTANTINOU, Sophia Anna
Appointed Date: 02 February 1999

Director
CONSTANTINOU, Sophia Anna
Appointed Date: 02 February 1999
46 years old

Director
SOTERIOU, Aliki Maria
Appointed Date: 02 February 1999
50 years old

Director
SOTERIOU, Sidney Paraskevas
Appointed Date: 26 February 1999
77 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998

Secretary
SOTERIOU, Maria Franziska
Resigned: 02 February 1999
Appointed Date: 08 December 1998

Director
SOTERIOU, Maria Franziska
Resigned: 02 February 1999
Appointed Date: 08 December 1998
75 years old

Director
SOTERIOU, Sidney Paraskevas
Resigned: 02 February 1999
Appointed Date: 08 December 1998
77 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998

Persons With Significant Control

Aliki Maria Soteriou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

M & S INVESTMENTS (U.K.) LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Dec 2016
Director's details changed for Aliki Maria Soteriou on 1 June 2016
15 Dec 2016
Director's details changed for Sophia Anna Constantinou on 1 June 2016
15 Dec 2016
Director's details changed for Sidney Paraskevas Soteriou on 1 June 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
21 Dec 1998
New secretary appointed;new director appointed
21 Dec 1998
Ad 08/12/98--------- £ si 99@1=99 £ ic 1/100
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
08 Dec 1998
Incorporation

M & S INVESTMENTS (U.K.) LIMITED Charges

17 May 1999
Legal mortgage
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 32 kimberley road brighton (freehold). With the benefit of…
17 May 1999
Legal mortgage
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 23 st martins street brighton (freehold). With the benefit…