MARKETWISE PROPERTIES LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0AL
Company number 03126766
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address UNIT 122 GREENFORD BUSINESS CENTRE, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 5 . The most likely internet sites of MARKETWISE PROPERTIES LIMITED are www.marketwiseproperties.co.uk, and www.marketwise-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Marketwise Properties Limited is a Private Limited Company. The company registration number is 03126766. Marketwise Properties Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Marketwise Properties Limited is Unit 122 Greenford Business Centre Oldfield Lane North Greenford Middlesex Ub6 0al. . SINGH, Bhawanjit is a Director of the company. Secretary BEAVIS, Blair Joanna has been resigned. Secretary DOWLING, Nicola Jane has been resigned. Secretary SAVAGE, Michael Anthony has been resigned. Secretary STANLEY, Claire Gwyneth has been resigned. Secretary WOODS, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KIRK, Angus David has been resigned. Director WINTER, Alan Lawrence has been resigned. Director WOODS, Mark David has been resigned. Director WOODS, Nicola has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
SINGH, Bhawanjit
Appointed Date: 08 September 2011
52 years old

Resigned Directors

Secretary
BEAVIS, Blair Joanna
Resigned: 22 October 2007
Appointed Date: 01 July 2004
Secretary
DOWLING, Nicola Jane
Resigned: 01 February 1999
Appointed Date: 21 November 1995
Secretary
SAVAGE, Michael Anthony
Resigned: 03 March 2001
Appointed Date: 11 February 1999
Secretary
STANLEY, Claire Gwyneth
Resigned: 01 July 2004
Appointed Date: 03 March 2001
Secretary
WOODS, Nicola
Resigned: 06 April 2011
Appointed Date: 10 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 16 November 1995
Director
KIRK, Angus David
Resigned: 12 March 1996
Appointed Date: 21 November 1995
59 years old
Director
WINTER, Alan Lawrence
Resigned: 18 November 2009
Appointed Date: 06 February 1996
74 years old
Director
WOODS, Mark David
Resigned: 11 June 2010
Appointed Date: 18 November 2009
63 years old
Director
WOODS, Nicola
Resigned: 06 April 2011
Appointed Date: 10 June 2010
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1995
Appointed Date: 16 November 1995

Persons With Significant Control

Mr Bhawanjit Singh
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MARKETWISE PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5
02 Sep 2015
Total exemption full accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
...
... and 64 more events
24 Jan 1996
New director appointed
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.
24 Nov 1995
Memorandum and Articles of Association
24 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1995
Registered office changed on 24/11/95 from: 788-790 finchley road london NW11 7UR
16 Nov 1995
Incorporation

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