M1 RE GLASGOW LIMITED
LONDON M1 RE MANCHESTER LIMITED M1 RE GLASGOW LIMITED

Hellopages » City of London » City of London » EC3N 1BQ

Company number 08242032
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address MOTEL ONE LONDON-TOWER HILL, 24-26 MINORIES, LONDON, EC3N 1BQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Sonja Patsch as a director on 21 November 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M1 RE GLASGOW LIMITED are www.m1reglasgow.co.uk, and www.m1-re-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. M1 Re Glasgow Limited is a Private Limited Company. The company registration number is 08242032. M1 Re Glasgow Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of M1 Re Glasgow Limited is Motel One London Tower Hill 24 26 Minories London Ec3n 1bq. . LENZE, Stefan Florian is a Secretary of the company. LENZE, Stefan Florian is a Director of the company. MÜLLER, Daniel Norman is a Director of the company. MÜLLER, Dieter is a Director of the company. SCHELLE-MÜLLER, Ursula Sophie is a Director of the company. WIESSLER, Franz Josef is a Director of the company. Director PATSCH, Sonja has been resigned. Director SCHAFFER, Horst Georg has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LENZE, Stefan Florian
Appointed Date: 05 October 2012
Director
LENZE, Stefan Florian
Appointed Date: 05 October 2012
51 years old
Director
MÜLLER, Daniel Norman
Appointed Date: 30 June 2014
47 years old
Director
MÜLLER, Dieter
Appointed Date: 30 June 2014
71 years old
Director
SCHELLE-MÜLLER, Ursula Sophie
Appointed Date: 30 June 2014
60 years old
Director
WIESSLER, Franz Josef
Appointed Date: 30 June 2014
75 years old

Resigned Directors

Director
PATSCH, Sonja
Resigned: 21 November 2016
Appointed Date: 01 June 2016
51 years old
Director
SCHAFFER, Horst Georg
Resigned: 30 June 2014
Appointed Date: 05 October 2012
76 years old

M1 RE GLASGOW LIMITED Events

21 Nov 2016
Termination of appointment of Sonja Patsch as a director on 21 November 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registration of a charge
26 Aug 2016
Registration of charge 082420320003, created on 11 August 2016
...
... and 20 more events
05 Dec 2013
Registered office address changed from Kenilworth House 79-80 Margaret Street London W1W 8TA on 5 December 2013
07 Nov 2013
Company name changed M1 re manchester LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
  • NM01 ‐ Change of name by resolution
14 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
11 Oct 2013
Company name changed M1 re glasgow LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

M1 RE GLASGOW LIMITED Charges

23 August 2016
Charge code 0824 2032 0002
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Inter-city house 80 oswald street glasgow t/no GLA182723.
11 August 2016
Charge code 0824 2032 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 August 2016
Charge code 0824 2032 0001
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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