M2M PROPERTY SERVICES LIMITED
HARROW

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Company number 05299899
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address TALBOT HOUSE, 204-226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of M2M PROPERTY SERVICES LIMITED are www.m2mpropertyservices.co.uk, and www.m2m-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. M2m Property Services Limited is a Private Limited Company. The company registration number is 05299899. M2m Property Services Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of M2m Property Services Limited is Talbot House 204 226 Imperial Drive Harrow Middlesex Ha2 7hh. . SHAH, Mansi Malay is a Secretary of the company. SHAH, Malay Pravinchndra is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAH, Mansi Malay
Appointed Date: 30 November 2004
Director
SHAH, Malay Pravinchndra
Appointed Date: 30 November 2004
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mrs Mansi Shah
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malay Pravinchndra Shah
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2M PROPERTY SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015
Registered office address changed from C/O Qulified Accountants 89 Oakfield Road London N14 6LT to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 10 December 2015
10 Dec 2015
Director's details changed for Mr. Malay Pravinchndra Shah on 10 October 2014
...
... and 26 more events
23 Dec 2004
New secretary appointed
06 Dec 2004
Director resigned
06 Dec 2004
Secretary resigned
06 Dec 2004
Registered office changed on 06/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Nov 2004
Incorporation

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