M & P PROPERTY LETTINGS LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE7 5GT

Company number 04919943
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 16 QUEEN STREET, ILKESTON, DERBY, DE7 5GT
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-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3 . The most likely internet sites of M & P PROPERTY LETTINGS LIMITED are www.mppropertylettings.co.uk, and www.m-p-property-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M P Property Lettings Limited is a Private Limited Company. The company registration number is 04919943. M P Property Lettings Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of M P Property Lettings Limited is 16 Queen Street Ilkeston Derby De7 5gt. . RADLEY, Kathleen is a Director of the company. SCULLY, Mark Terrence is a Director of the company. Secretary SCULLY, Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SCULLY, Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RADLEY, Kathleen
Appointed Date: 31 October 2012
77 years old
Director
SCULLY, Mark Terrence
Appointed Date: 02 October 2003
53 years old

Resigned Directors

Secretary
SCULLY, Paul
Resigned: 31 October 2012
Appointed Date: 02 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
SCULLY, Paul
Resigned: 31 October 2012
Appointed Date: 02 October 2003
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Mark Terrence Scully
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & P PROPERTY LETTINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
...
... and 38 more events
12 Nov 2003
New secretary appointed;new director appointed
12 Nov 2003
Ad 02/10/03--------- £ si 1@1=1 £ ic 1/2
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
02 Oct 2003
Incorporation

M & P PROPERTY LETTINGS LIMITED Charges

20 July 2007
Deed of charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 bennerley avenue, ilkeston, derbyshire. Fixed charge over…
30 November 2005
Deed of charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 31 rodney way cotmanhay ilkeston derbyshire. Fixed charge…
26 October 2005
Deed of charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 buller street,ilkeston,derbyshire.fixed charge over all…
12 August 2005
Deed of charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 39 eyres gardens ilkeston derbyshire fixed charge over all…
28 January 2005
Deed of charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 orchard street, ilkeston, derbyshire fixed charge over…
9 June 2004
Deed of charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 hope street ilkeston derbyshire fixed charge over all…
9 March 2004
Charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 taylor street ilkeston derbyshire fixed charge over all…
8 March 2004
Deed of charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 37 byron street ilkeston derbyshire DE7 5JG fixed charge…
8 March 2004
Deed of charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 byron street ilkeston derbyshire DE7 5JG, fixed charge…

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