M D M PROPS LIMITED
MORDEN WHARF ROAD

Hellopages » Greater London » Greenwich » SE10 0PA

Company number 05159455
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address SOUTH WAREHOUSE GREENWICH BEACH, TUNNEL AVENUE, MORDEN WHARF ROAD, LONDON, SE10 0PA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M D M PROPS LIMITED are www.mdmprops.co.uk, and www.m-d-m-props.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 4.8 miles; to Bickley Rail Station is 6.6 miles; to Bowes Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D M Props Limited is a Private Limited Company. The company registration number is 05159455. M D M Props Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of M D M Props Limited is South Warehouse Greenwich Beach Tunnel Avenue Morden Wharf Road London Se10 0pa. . MORRIS, John is a Director of the company. SCHOFIELD, Nigel Stuart is a Director of the company. SCHOFIELD, Russell John is a Director of the company. Secretary GIGANTE, Manuela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOSS, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MORRIS, John
Appointed Date: 22 June 2004
62 years old

Director
SCHOFIELD, Nigel Stuart
Appointed Date: 22 June 2004
60 years old

Director
SCHOFIELD, Russell John
Appointed Date: 22 June 2004
64 years old

Resigned Directors

Secretary
GIGANTE, Manuela
Resigned: 31 October 2011
Appointed Date: 22 June 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004

Director
MOSS, Graham
Resigned: 28 February 2006
Appointed Date: 22 June 2004
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004

M D M PROPS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

05 Aug 2015
Registered office address changed from 3-4 Higgs Hill Industrial Estate Herne Hill Road London SE24 0AU to South Warehouse Greenwich Beach Tunnel Avenue Morden Wharf Road London SE10 0PA on 5 August 2015
...
... and 35 more events
27 Jul 2004
New director appointed
27 Jul 2004
Director resigned
27 Jul 2004
Secretary resigned
27 Jul 2004
Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100
22 Jun 2004
Incorporation

M D M PROPS LIMITED Charges

24 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a old cheyne barn and hangar, old cheyne…