M3 PROPERTY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 03298573
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 101 . The most likely internet sites of M3 PROPERTY LIMITED are www.m3property.co.uk, and www.m3-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Property Limited is a Private Limited Company. The company registration number is 03298573. M3 Property Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of M3 Property Limited is 69 Old Broad Street London Ec2m 1qs. . MANNION, Mary Elizabeth is a Secretary of the company. MANNION, Mary Elizabeth is a Director of the company. MANNION, Michael John Francis is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MANNION, Mary Elizabeth
Appointed Date: 02 January 1997
Director
MANNION, Mary Elizabeth
Appointed Date: 09 February 1999
67 years old
Director
MANNION, Michael John Francis
Appointed Date: 02 January 1997
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Mr Michael John Francis Mannion
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Mannion
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M3 PROPERTY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 101
05 Aug 2015
Accounts for a medium company made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 101
...
... and 72 more events
03 Apr 1997
Accounting reference date extended from 31/01/98 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 1997
New secretary appointed
10 Jan 1997
New secretary appointed
10 Jan 1997
Secretary resigned
02 Jan 1997
Incorporation

M3 PROPERTY LIMITED Charges

16 May 2005
Rent deposit deed
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Tokenhouse Yard Limited and Tokenhouse Yard (Trustee No. Two) Limited
Description: £88,112.

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