MKG ESTATES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3SN

Company number 04980944
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 410-B REAR OF, HANWORTH ROAD, HOUNSLOW, TW3 3SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of MKG ESTATES LIMITED are www.mkgestates.co.uk, and www.mkg-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mkg Estates Limited is a Private Limited Company. The company registration number is 04980944. Mkg Estates Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Mkg Estates Limited is 410 B Rear of Hanworth Road Hounslow Tw3 3sn. . KHAN, Afaq is a Secretary of the company. KHAN, Siaka is a Director of the company. Secretary KHAN, Siaka has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KHAN, Mumtaz Ahmed has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Afaq
Appointed Date: 07 January 2009

Director
KHAN, Siaka
Appointed Date: 07 January 2009
57 years old

Resigned Directors

Secretary
KHAN, Siaka
Resigned: 07 January 2009
Appointed Date: 24 February 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 February 2004
Appointed Date: 01 December 2003

Director
KHAN, Mumtaz Ahmed
Resigned: 07 January 2009
Appointed Date: 24 January 2004
67 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 February 2004
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Siaka Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Afaq Ehsan Khan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKG ESTATES LIMITED Events

28 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Mar 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2

...
... and 30 more events
01 Mar 2004
New secretary appointed
13 Feb 2004
Ad 30/12/03--------- £ si 2@1=2 £ ic 1/3
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
01 Dec 2003
Incorporation