Company number 09217550
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, EN8 9DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 15 September 2016 with updates; Statement of capital following an allotment of shares on 11 November 2016
GBP 100
. The most likely internet sites of MY PROPERTIES (UK) LIMITED are www.mypropertiesuk.co.uk, and www.my-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. My Properties Uk Limited is a Private Limited Company.
The company registration number is 09217550. My Properties Uk Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of My Properties Uk Limited is 206 Turners Hill Cheshunt Waltham Cross En8 9de. The cash in hand is £0.1k. It is £0k against last year. . GRANT, Ian Forbes, M is a Director of the company. Director APPIAH, Henry Alan has been resigned. Director BELMAR, Manny has been resigned. The company operates in "Other service activities n.e.c.".
my properties (uk) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
APPIAH, Henry Alan
Resigned: 11 November 2016
Appointed Date: 15 September 2014
68 years old
Director
BELMAR, Manny
Resigned: 11 November 2016
Appointed Date: 15 September 2014
52 years old
Persons With Significant Control
M Ian Forbes Grant
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MY PROPERTIES (UK) LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Dec 2016
Confirmation statement made on 15 September 2016 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
16 Nov 2016
Termination of appointment of Manny Belmar as a director on 11 November 2016
16 Nov 2016
Termination of appointment of Henry Alan Appiah as a director on 11 November 2016
...
... and 0 more events
16 Nov 2016
Appointment of Mr Ian Forbes Grant as a director on 11 November 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Director's details changed for Mr Henry Alan Appiah on 8 October 2015
08 Oct 2015
Director's details changed for Mr Manny Belmar on 8 October 2015