M33 INVESTMENTS LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 08625325
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address PGK ASSOCIATES LIMITED, UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016. The most likely internet sites of M33 INVESTMENTS LIMITED are www.m33investments.co.uk, and www.m33-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. M33 Investments Limited is a Private Limited Company. The company registration number is 08625325. M33 Investments Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of M33 Investments Limited is Pgk Associates Limited Unit 206 Canada House 272 Field End Road Eastcote Middlesex England Ha4 9na. . GOKANI, Jitesh Pravin is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director GONZALEZ STANISZEWSKA, Juan Miguel has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GOKANI, Jitesh Pravin
Appointed Date: 25 July 2013
45 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 25 July 2013
Appointed Date: 25 July 2013
74 years old
Director
GONZALEZ STANISZEWSKA, Juan Miguel
Resigned: 01 September 2013
Appointed Date: 25 July 2013
38 years old

M33 INVESTMENTS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 August 2015
28 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
01 Mar 2016
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
02 Sep 2013
Termination of appointment of Juan Gonzalez Staniszewska as a director
08 Aug 2013
Appointment of Mr Juan Miguel Gonzalez Staniszewska as a director
08 Aug 2013
Appointment of Mr Jitesh Gokani as a director
26 Jul 2013
Termination of appointment of Ashok Bhardwaj as a director
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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