MEK PROPERTIES LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5LN

Company number 05010196
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address STAR HOUSE 81A, HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of MEK PROPERTIES LIMITED are www.mekproperties.co.uk, and www.mek-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mek Properties Limited is a Private Limited Company. The company registration number is 05010196. Mek Properties Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Mek Properties Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. The company`s financial liabilities are £36.05k. It is £8.16k against last year. The cash in hand is £0.16k. It is £-0.02k against last year. . AKBAYRAK, Hatice is a Secretary of the company. AKBAYRAK, Hasan is a Director of the company. AKBAYRAK, Hatice is a Director of the company. Secretary DEMIRCI, Faith has been resigned. Secretary DURDU, Bilal has been resigned. Secretary YILMAZ, Yasar Ozge has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AYDEMIR, Konuk has been resigned. Director YILMAZ, Esref has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residents property management".


mek properties Key Finiance

LIABILITIES £36.05k
+29%
CASH £0.16k
-9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AKBAYRAK, Hatice
Appointed Date: 01 April 2009
Director
AKBAYRAK, Hasan
Appointed Date: 15 September 2005
56 years old
Director
AKBAYRAK, Hatice
Appointed Date: 31 March 2015
51 years old

Resigned Directors

Secretary
DEMIRCI, Faith
Resigned: 31 January 2009
Appointed Date: 01 February 2007
Secretary
DURDU, Bilal
Resigned: 31 March 2009
Appointed Date: 01 February 2009
Secretary
YILMAZ, Yasar Ozge
Resigned: 01 February 2007
Appointed Date: 19 January 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 January 2004
Appointed Date: 08 January 2004
Director
AYDEMIR, Konuk
Resigned: 20 September 2008
Appointed Date: 25 April 2005
63 years old
Director
YILMAZ, Esref
Resigned: 14 July 2006
Appointed Date: 19 January 2004
71 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Hasan Akbayrak
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEK PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jul 2015
Appointment of Mrs Hatice Akbayrak as a director on 31 March 2015
...
... and 41 more events
26 Jan 2004
New secretary appointed
26 Jan 2004
New director appointed
26 Jan 2004
Director resigned
26 Jan 2004
Secretary resigned
08 Jan 2004
Incorporation

MEK PROPERTIES LIMITED Charges

30 September 2009
Guarantee & debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2004
Legal and general charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 277 high road leyton and 277A high road leyton all uncalled…

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