Company number 05351912
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
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 fifty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of M & S PROPERTIES (UK) LIMITED are www.mspropertiesuk.co.uk, and www.m-s-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Properties Uk Limited is a Private Limited Company.
The company registration number is 05351912. M S Properties Uk Limited has been working since 03 February 2005.
The present status of the company is Active. The registered address of M S Properties Uk Limited is 5 Broadbent Close Highgate London N6 5jw. . GREEN, Steven Keith is a Secretary of the company. GREEN, Steven Keith is a Director of the company. Secretary ELMAZ, Sultan has been resigned. Secretary ELMAZ, Sultan has been resigned. Secretary PAUN, Niranjan has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ELMAZ, Sultan has been resigned. Director GREEN, Steven Keith has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ELMAZ, Sultan
Resigned: 08 August 2010
Appointed Date: 04 February 2008
Secretary
ELMAZ, Sultan
Resigned: 16 March 2007
Appointed Date: 03 February 2005
Secretary
PAUN, Niranjan
Resigned: 04 February 2008
Appointed Date: 16 March 2007
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
ELMAZ, Sultan
Resigned: 11 November 2014
Appointed Date: 08 August 2010
50 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Persons With Significant Control
Steven Keith Green
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
M & S PROPERTIES (UK) LIMITED Events
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Secretary's details changed for Steven Keith Green on 16 March 2015
...
... and 41 more events
06 Jul 2005
Secretary resigned
06 Jul 2005
Director resigned
06 Jul 2005
Registered office changed on 06/07/05 from: 35 firs avenue london N11 3NE
06 Jul 2005
New secretary appointed
03 Feb 2005
Incorporation
31 January 2014
Charge code 0535 1912 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
26 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied
on 14 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 229 and 229A charlton road harrow t/n…
20 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Charge deed
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 327A oakleigh road north whetstone t/no AGL74953 and all…