MESSAGE PROPERTY INVESTMENTS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03332349
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of MESSAGE PROPERTY INVESTMENTS LIMITED are www.messagepropertyinvestments.co.uk, and www.message-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Message Property Investments Limited is a Private Limited Company. The company registration number is 03332349. Message Property Investments Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Message Property Investments Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £52.55k. It is £17.49k against last year. The cash in hand is £36.24k. It is £11.95k against last year. And the total assets are £41.91k, which is £11.95k against last year. CONSTANTINOU, Antonios is a Secretary of the company. CONSTANTINOU, Constantinos is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


message property investments Key Finiance

LIABILITIES £52.55k
+49%
CASH £36.24k
+49%
TOTAL ASSETS £41.91k
+39%
All Financial Figures

Current Directors

Secretary
CONSTANTINOU, Antonios
Appointed Date: 12 March 1997

Director
CONSTANTINOU, Constantinos
Appointed Date: 12 March 1997
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Mr Constantinos Antonios Constantinou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MESSAGE PROPERTY INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 46 more events
17 Apr 1997
New secretary appointed
17 Apr 1997
Secretary resigned
17 Apr 1997
Director resigned
17 Apr 1997
Registered office changed on 17/04/97 from: international house 31 church road hendon london NW4 4EB
12 Mar 1997
Incorporation

MESSAGE PROPERTY INVESTMENTS LIMITED Charges

18 July 2006
Legal mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: The Cyprus Popular Bank PLC
Description: 351 bowes road london.