M2 PROPERTY SOLUTIONS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7LE

Company number 09914883
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 23 OLD FARM ROAD, WEST DRAYTON, ENGLAND, UB7 7LE
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 five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Registration of charge 099148830001, created on 15 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of M2 PROPERTY SOLUTIONS LIMITED are www.m2propertysolutions.co.uk, and www.m2-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. M2 Property Solutions Limited is a Private Limited Company. The company registration number is 09914883. M2 Property Solutions Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of M2 Property Solutions Limited is 23 Old Farm Road West Drayton England Ub7 7le. The company`s financial liabilities are £502.24k. It is £502.24k against last year. The cash in hand is £29.26k. It is £29.26k against last year. And the total assets are £129.26k, which is £129.26k against last year. MALLESCHITZ, Karin is a Director of the company. MALLESCHITZ, Thomas is a Director of the company. The company operates in "Buying and selling of own real estate".


m2 property solutions Key Finiance

LIABILITIES £502.24k
CASH £29.26k
TOTAL ASSETS £129.26k
All Financial Figures

Current Directors

Director
MALLESCHITZ, Karin
Appointed Date: 14 December 2015
60 years old

Director
MALLESCHITZ, Thomas
Appointed Date: 14 December 2015
59 years old

Persons With Significant Control

Karin Malleschitz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Malleschitz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2 PROPERTY SOLUTIONS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Feb 2016
Registration of charge 099148830001, created on 15 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

M2 PROPERTY SOLUTIONS LIMITED Charges

15 February 2016
Charge code 0991 4883 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 39 ceres road plumstead london…