MK REAL ESTATE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3UD

Company number 03768937
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address UNIT 6, ALICE WAY, HOUNSLOW, MIDDLESEX, TW3 3UD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of MK REAL ESTATE LIMITED are www.mkrealestate.co.uk, and www.mk-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Mk Real Estate Limited is a Private Limited Company. The company registration number is 03768937. Mk Real Estate Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Mk Real Estate Limited is Unit 6 Alice Way Hounslow Middlesex Tw3 3ud. . CARNEY, Debbie is a Secretary of the company. KELLY, Bridget Anne is a Director of the company. KELLY, Matthew Joseph is a Director of the company. Secretary KOUPLAND, Alex has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Director CDS DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CARNEY, Debbie
Appointed Date: 01 June 2009
Director
KELLY, Bridget Anne
Appointed Date: 12 May 1999
69 years old
Director
KELLY, Matthew Joseph
Appointed Date: 12 May 1999
75 years old

Resigned Directors

Secretary
KOUPLAND, Alex
Resigned: 01 May 2001
Appointed Date: 12 May 1999
Secretary
CDS SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 12 May 1999
Director
CDS DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 12 May 1999

Persons With Significant Control

Mr Matthew Joseph Kelly
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MK REAL ESTATE LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Feb 2016
Micro company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
27 Oct 1999
Particulars of mortgage/charge
17 May 1999
New secretary appointed
17 May 1999
New director appointed
17 May 1999
New director appointed
12 May 1999
Incorporation

MK REAL ESTATE LIMITED Charges

28 March 2012
Mortgage debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2000
Deed of charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 114 white hart lane tottenham london.
7 October 1999
Legal charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 6 casselden road, harlesden, london, NW10…

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