MCM PROPERTY INVESTMENTS UK LTD
GATESHEAD TIMEC 1589 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 10380363
Status Active
Incorporation Date 16 September 2016
Company Type Private Limited Company
Address HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 9SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 12 November 2016 GBP 2 ; Current accounting period shortened from 30 September 2017 to 31 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of MCM PROPERTY INVESTMENTS UK LTD are www.mcmpropertyinvestmentsuk.co.uk, and www.mcm-property-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.4 miles; to Wylam Rail Station is 5.5 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcm Property Investments Uk Ltd is a Private Limited Company. The company registration number is 10380363. Mcm Property Investments Uk Ltd has been working since 16 September 2016. The present status of the company is Active. The registered address of Mcm Property Investments Uk Ltd is Hadrian Offices 3 Keel Row The Watermark Gateshead Tyne and Wear United Kingdom Ne11 9sz. . WATSON, Claire is a Director of the company. WATSON, Ian is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WATSON, Claire
Appointed Date: 01 November 2016
57 years old
Director
WATSON, Ian
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 01 November 2016
Appointed Date: 16 September 2016
Director
DAVISON, Andrew John
Resigned: 01 November 2016
Appointed Date: 16 September 2016
64 years old

Persons With Significant Control

Muckle Director Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

MCM PROPERTY INVESTMENTS UK LTD Events

20 Dec 2016
Statement of capital following an allotment of shares on 12 November 2016
  • GBP 2
09 Dec 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2016
Change of share class name or designation
02 Nov 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 2 November 2016
...
... and 2 more events
01 Nov 2016
Appointment of Mr Ian Watson as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Andrew John Davison as a director on 1 November 2016
01 Nov 2016
Appointment of Claire Watson as a director on 1 November 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
16 Sep 2016
Incorporation
Statement of capital on 2016-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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