MARVIN AND BETTY PROPERTY HOLDINGS LIMITED

Hellopages » Greater London » Haringey » N8 8AZ

Company number 03497938
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address THE MAPLE 11 CRESCENT ROAD, CROUCH END LONDON, N8 8AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Jemimah Penelope Graff as a director on 11 February 2016. The most likely internet sites of MARVIN AND BETTY PROPERTY HOLDINGS LIMITED are www.marvinandbettypropertyholdings.co.uk, and www.marvin-and-betty-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.9 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvin and Betty Property Holdings Limited is a Private Limited Company. The company registration number is 03497938. Marvin and Betty Property Holdings Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Marvin and Betty Property Holdings Limited is The Maple 11 Crescent Road Crouch End London N8 8az. . SHIH, Fang-Long, Dr is a Secretary of the company. GRAFF, Jemimah Penelope is a Director of the company. POLTOCK, Fiamma Dana is a Director of the company. SHIH, Fang-Long is a Director of the company. Secretary PATSALIDES, Charalambos has been resigned. Secretary TROWLER, Rebecca has been resigned. Director HAMILTON, Sean William has been resigned. Director KIDD, Julia has been resigned. Director MANN, David Richard has been resigned. Director PATSALIDES, Charalambos has been resigned. Director TROWLER, Rebecca has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHIH, Fang-Long, Dr
Appointed Date: 08 February 2010
Director
GRAFF, Jemimah Penelope
Appointed Date: 11 February 2016
41 years old
Director
POLTOCK, Fiamma Dana
Appointed Date: 11 February 2016
44 years old
Director
SHIH, Fang-Long
Appointed Date: 07 February 2010
63 years old

Resigned Directors

Secretary
PATSALIDES, Charalambos
Resigned: 03 February 2004
Appointed Date: 23 January 1998
Secretary
TROWLER, Rebecca
Resigned: 01 December 2009
Appointed Date: 03 February 2004
Director
HAMILTON, Sean William
Resigned: 07 February 2012
Appointed Date: 03 February 2004
51 years old
Director
KIDD, Julia
Resigned: 08 January 2004
Appointed Date: 23 January 1998
57 years old
Director
MANN, David Richard
Resigned: 22 May 2007
Appointed Date: 14 January 2000
58 years old
Director
PATSALIDES, Charalambos
Resigned: 15 April 2004
Appointed Date: 23 January 1998
59 years old
Director
TROWLER, Rebecca
Resigned: 01 December 2009
Appointed Date: 03 February 2004
60 years old

Persons With Significant Control

Ms Fiamma Dana Poltock
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fang-Long Shih
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jemimah Penelope Graff
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARVIN AND BETTY PROPERTY HOLDINGS LIMITED Events

12 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Appointment of Jemimah Penelope Graff as a director on 11 February 2016
29 Feb 2016
Appointment of Fiamma Dana Poltock as a director on 11 February 2016
20 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
...
... and 51 more events
10 Sep 1999
Registered office changed on 10/09/99 from: 130A osbaldeston road stoke newington london N16 6NJ
03 Sep 1999
Accounts for a small company made up to 31 December 1998
03 Sep 1999
Accounting reference date shortened from 31/01/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 1999
Return made up to 23/01/99; full list of members
23 Jan 1998
Incorporation

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