M&H DEVELOPMENTS LTD
DURHAM G.D. PROPERTY DEVELOPMENTS LIMITED

Hellopages » County Durham » County Durham » DH1 1TW

Company number 04526849
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Westwaters Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 16 February 2017; Confirmation statement made on 2 September 2016 with updates; Appointment of Mrs Marjan Farahi as a director on 6 April 2016. The most likely internet sites of M&H DEVELOPMENTS LTD are www.mhdevelopments.co.uk, and www.m-h-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. M H Developments Ltd is a Private Limited Company. The company registration number is 04526849. M H Developments Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of M H Developments Ltd is Oakmere Belmont Business Park Durham England Dh1 1tw. The company`s financial liabilities are £56.28k. It is £1.37k against last year. The cash in hand is £5.04k. It is £-2.48k against last year. And the total assets are £10.12k, which is £-4.47k against last year. FARAHI, Hossein is a Secretary of the company. FARAHI, Hossein is a Director of the company. FARAHI, Marjan is a Director of the company. Secretary CLIFF, Darren Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FARRAHI, Masoud has been resigned. Director WINTER, George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


m&h developments Key Finiance

LIABILITIES £56.28k
+2%
CASH £5.04k
-33%
TOTAL ASSETS £10.12k
-31%
All Financial Figures

Current Directors

Secretary
FARAHI, Hossein
Appointed Date: 01 March 2008
Director
FARAHI, Hossein
Appointed Date: 01 March 2008
70 years old
Director
FARAHI, Marjan
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Secretary
CLIFF, Darren Stephen
Resigned: 30 November 2007
Appointed Date: 05 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
FARRAHI, Masoud
Resigned: 30 April 2015
Appointed Date: 26 August 2003
64 years old
Director
WINTER, George
Resigned: 30 November 2007
Appointed Date: 05 September 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Hossein Farahi
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massoud Farahi
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M&H DEVELOPMENTS LTD Events

16 Feb 2017
Registered office address changed from Westwaters Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 16 February 2017
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jul 2016
Appointment of Mrs Marjan Farahi as a director on 6 April 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
...
... and 43 more events
12 Sep 2002
New director appointed
12 Sep 2002
Registered office changed on 12/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
05 Sep 2002
Incorporation

M&H DEVELOPMENTS LTD Charges

18 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 48 west sunniside sunderland sunderland…
8 October 2004
Legal mortgage
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the hawthorns, sea view, grangetown t/no…
5 November 2002
Legal mortgage
Delivered: 6 November 2002
Status: Satisfied on 8 March 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a former express dairy premises market…
17 October 2002
Debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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