MSM PROPERTIES LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 0RR

Company number 09457122
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address BRIDGEWATER HOUSE 866 - 868 UXBRIDGE ROAD, TOP FLOOR, HAYES, MIDDLESEX, UNITED KINGDOM, UB4 0RR
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 ten events have happened. The last three records are Registration of charge 094571220001, created on 5 December 2016; Registration of charge 094571220002, created on 5 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of MSM PROPERTIES LTD are www.msmproperties.co.uk, and www.msm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Msm Properties Ltd is a Private Limited Company. The company registration number is 09457122. Msm Properties Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of Msm Properties Ltd is Bridgewater House 866 868 Uxbridge Road Top Floor Hayes Middlesex United Kingdom Ub4 0rr. . MAKKAR, Rajinder Singh is a Secretary of the company. ANAND, Harbachan is a Director of the company. Secretary MAKKAR, Manjot Singh has been resigned. Director MAKKAR, Paramjit Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAKKAR, Rajinder Singh
Appointed Date: 19 September 2016
Director
ANAND, Harbachan
Appointed Date: 19 September 2016
73 years old

Resigned Directors

Secretary
MAKKAR, Manjot Singh
Resigned: 20 September 2016
Appointed Date: 25 February 2015
Director
MAKKAR, Paramjit Singh
Resigned: 20 September 2016
Appointed Date: 25 February 2015
36 years old

Persons With Significant Control

Mr Harbachan Anand
Notified on: 19 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rajinder Singh Makkar
Notified on: 19 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MSM PROPERTIES LTD Events

23 Dec 2016
Registration of charge 094571220001, created on 5 December 2016
23 Dec 2016
Registration of charge 094571220002, created on 5 December 2016
07 Nov 2016
Accounts for a dormant company made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Termination of appointment of Paramjit Singh Makkar as a director on 20 September 2016
...
... and 0 more events
20 Sep 2016
Termination of appointment of Manjot Singh Makkar as a secretary on 20 September 2016
20 Sep 2016
Appointment of Mr Rajinder Singh Makkar as a secretary on 19 September 2016
20 Sep 2016
Appointment of Mr Harbachan Anand as a director on 19 September 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 2

MSM PROPERTIES LTD Charges

5 December 2016
Charge code 0945 7122 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property being on the south side of…
5 December 2016
Charge code 0945 7122 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…

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