M & M INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9BJ

Company number 02941433
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address 137 TOTTENHAM LANE, LONDON, N8 9BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Appointment of Mr George Christou Michaelides as a director on 28 April 2016; Appointment of Mrs Panayiota Georgiou Michaelides as a director on 28 April 2016. The most likely internet sites of M & M INVESTMENTS (UK) LIMITED are www.mminvestmentsuk.co.uk, and www.m-m-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 9.6 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Investments Uk Limited is a Private Limited Company. The company registration number is 02941433. M M Investments Uk Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of M M Investments Uk Limited is 137 Tottenham Lane London N8 9bj. The company`s financial liabilities are £275.42k. It is £11.18k against last year. The cash in hand is £8.44k. It is £3.8k against last year. And the total assets are £70.84k, which is £-1k against last year. MICHAELIDES, George Christou is a Director of the company. MICHAELIDES, Lakis is a Director of the company. MICHAELIDES, Panayiota Georgiou is a Director of the company. Secretary MICHAELIDES, Panayiota Georgiou has been resigned. Secretary TUSDER, Susan Jane has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MITCHELL, Joyce Eileen has been resigned. Director PAPALOIZOU, Christos has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


m & m investments (uk) Key Finiance

LIABILITIES £275.42k
+4%
CASH £8.44k
+81%
TOTAL ASSETS £70.84k
-2%
All Financial Figures

Current Directors

Director
MICHAELIDES, George Christou
Appointed Date: 28 April 2016
94 years old

Director
MICHAELIDES, Lakis
Appointed Date: 01 October 2002
61 years old

Director
MICHAELIDES, Panayiota Georgiou
Appointed Date: 28 April 2016
92 years old

Resigned Directors

Secretary
MICHAELIDES, Panayiota Georgiou
Resigned: 05 April 2013
Appointed Date: 12 March 1996

Secretary
TUSDER, Susan Jane
Resigned: 12 March 1996
Appointed Date: 23 June 1994

Nominee Secretary
SEMKEN LIMITED
Resigned: 23 June 1994
Appointed Date: 22 June 1994

Director
MITCHELL, Joyce Eileen
Resigned: 12 March 1996
Appointed Date: 23 June 1994
90 years old

Director
PAPALOIZOU, Christos
Resigned: 21 November 2002
Appointed Date: 12 March 1996
61 years old

Nominee Director
LUFMER LIMITED
Resigned: 23 June 1994
Appointed Date: 22 June 1994

M & M INVESTMENTS (UK) LIMITED Events

06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1

05 May 2016
Appointment of Mr George Christou Michaelides as a director on 28 April 2016
05 May 2016
Appointment of Mrs Panayiota Georgiou Michaelides as a director on 28 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1

...
... and 64 more events
01 Dec 1995
New secretary appointed
07 Jul 1994
Registered office changed on 07/07/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
07 Jul 1994
Secretary resigned
07 Jul 1994
Director resigned

22 Jun 1994
Incorporation

M & M INVESTMENTS (UK) LIMITED Charges

9 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a flat 3, 15 coolhurst road, crouch end…
17 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 11 beech hill, hedley wood. With the benefit of all rights…
2 October 2000
Floating charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…
2 October 2000
Legal charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The freehold property known as 7 courtside rear of 15…
10 December 1999
Floating charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the undertaking and assets.
10 December 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 11 beech hill hadley wood herts EN4 0JN…
7 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: Flat 3, 15 coolhurst road london N8 together with all…