MK INVESTMENTS LIMITED
SEAHAM JOYNSON PROPERTIES LIMITED

Hellopages » County Durham » County Durham » SR7 7DN

Company number 05312084
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 9 FOXCOVER DISTRIBUTION PARK, ADMIRALTY WAY, SEAHAM, COUNTY DURHAM, ENGLAND, SR7 7DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 053120840002 in full; Registration of charge 053120840002, created on 3 February 2017; Registration of charge 053120840001, created on 3 February 2017. The most likely internet sites of MK INVESTMENTS LIMITED are www.mkinvestments.co.uk, and www.mk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mk Investments Limited is a Private Limited Company. The company registration number is 05312084. Mk Investments Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Mk Investments Limited is 9 Foxcover Distribution Park Admiralty Way Seaham County Durham England Sr7 7dn. . RAZAQ, Mohammed is a Secretary of the company. IQBAL, Jawid is a Director of the company. MARLEY, Ian David is a Director of the company. RAZAQ, Mohammed is a Director of the company. Secretary JOYNSON, Katie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director JOYNSON, Katie has been resigned. Director JOYNSON, Mark Raymond has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAZAQ, Mohammed
Appointed Date: 03 February 2017
Director
IQBAL, Jawid
Appointed Date: 03 February 2017
62 years old
Director
MARLEY, Ian David
Appointed Date: 03 February 2017
52 years old
Director
RAZAQ, Mohammed
Appointed Date: 03 February 2017
61 years old

Resigned Directors

Secretary
JOYNSON, Katie
Resigned: 03 February 2017
Appointed Date: 23 December 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 December 2004
Appointed Date: 13 December 2004
Director
JOYNSON, Katie
Resigned: 03 February 2017
Appointed Date: 23 December 2004
56 years old
Director
JOYNSON, Mark Raymond
Resigned: 03 February 2017
Appointed Date: 23 December 2004
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Mark Raymond Joynson
Notified on: 13 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katie Joynson
Notified on: 13 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK INVESTMENTS LIMITED Events

13 Feb 2017
Satisfaction of charge 053120840002 in full
09 Feb 2017
Registration of charge 053120840002, created on 3 February 2017
09 Feb 2017
Registration of charge 053120840001, created on 3 February 2017
08 Feb 2017
Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN on 8 February 2017
07 Feb 2017
Termination of appointment of Mark Raymond Joynson as a director on 3 February 2017
...
... and 39 more events
01 Feb 2005
New director appointed
20 Jan 2005
Company name changed joynson properties LIMITED\certificate issued on 20/01/05
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
13 Dec 2004
Incorporation

MK INVESTMENTS LIMITED Charges

3 February 2017
Charge code 0531 2084 0002
Delivered: 9 February 2017
Status: Satisfied on 13 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A legal mortgage over the property known as methven house…
3 February 2017
Charge code 0531 2084 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…

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