Company number 03117531
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address 97 JUDD STREET, LONDON, WC1H 9JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MNM PROPERTY SERVICES LIMITED are www.mnmpropertyservices.co.uk, and www.mnm-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mnm Property Services Limited is a Private Limited Company.
The company registration number is 03117531. Mnm Property Services Limited has been working since 24 October 1995.
The present status of the company is Active. The registered address of Mnm Property Services Limited is 97 Judd Street London Wc1h 9jg. . NICOLAS, Nicolas is a Secretary of the company. NICOLAS, Hannah is a Director of the company. NICOLAS, Nicolas is a Director of the company. O'SULLIVAN, Maria is a Director of the company. O'SULLIVAN, Michael Patrick is a Director of the company. PANTELI, George is a Director of the company. SALORSANO, Evangeline is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director O'SULLIVAN, Maria has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Director
O'SULLIVAN, Maria
Resigned: 22 March 2004
Appointed Date: 24 October 1995
59 years old
Persons With Significant Control
Mr Nicolas Nicolas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MNM PROPERTY SERVICES LIMITED Events
23 Nov 2016
Confirmation statement made on 24 October 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 March 2016
18 Dec 2015
Accounts for a small company made up to 31 March 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
31 Mar 2015
Statement of capital following an allotment of shares on 30 March 2015
...
... and 56 more events
14 Nov 1995
New secretary appointed
14 Nov 1995
Secretary resigned
14 Nov 1995
Director resigned
14 Nov 1995
Registered office changed on 14/11/95 from: international house 31 church road hendon london NW4 4EB
24 Oct 1995
Incorporation
19 March 2015
Charge code 0311 7531 0006
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 October 2013
Charge code 0311 7531 0005
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
25 October 2012
Legal assignment of contract monies
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 March 2008
Floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
31 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 November 2001
Debenture
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…