M. T. D. PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 01755141
Status Active
Incorporation Date 22 September 1983
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of M. T. D. PROPERTY INVESTMENT LIMITED are www.mtdpropertyinvestment.co.uk, and www.m-t-d-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T D Property Investment Limited is a Private Limited Company. The company registration number is 01755141. M T D Property Investment Limited has been working since 22 September 1983. The present status of the company is Active. The registered address of M T D Property Investment Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary LUCAS, Anthony David has been resigned. Secretary MDAK SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, John Frederick has been resigned. Director KEIDAN, Michael David Alan has been resigned. Director LUCAS, Anthony David has been resigned. Director PEARS, Clarice Talisman has been resigned. Director SHAW, Barry Michael Howard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Secretary
PEARS, David Alan
Director
PEARS, David Alan
Appointed Date: 31 August 1993
57 years old
Director
PEARS, Mark Andrew

63 years old
Director
PEARS, Trevor Steven

61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Secretary
LUCAS, Anthony David
Resigned: 24 June 1992
Secretary
MDAK SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 March 1996
Director
COLEMAN, John Frederick
Resigned: 30 April 1998
Appointed Date: 19 March 1996
90 years old
Director
KEIDAN, Michael David Alan
Resigned: 30 April 1998
Appointed Date: 19 March 1996
84 years old
Director
LUCAS, Anthony David
Resigned: 24 June 1992
85 years old
Director
PEARS, Clarice Talisman
Resigned: 31 August 1999
92 years old
Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 19 March 1996
69 years old

Persons With Significant Control

Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. T. D. PROPERTY INVESTMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
18 Nov 2015
Total exemption full accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 92 more events
17 Jan 1987
Return made up to 31/01/86; full list of members
17 Jan 1987
Return made up to 31/01/86; full list of members
17 Jan 1987
Return made up to 01/03/85; full list of members
17 Jan 1987
Return made up to 01/03/85; full list of members
02 Aug 1986
Declaration of satisfaction of mortgage/charge

M. T. D. PROPERTY INVESTMENT LIMITED Charges

9 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 9 March 2001
Persons entitled: Midland Bank PLC
Description: Silver house, silver street, doncaster.
9 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 9 March 2001
Persons entitled: Midland Bank PLC
Description: 5, central parade, streatham high road.
9 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 9 March 2001
Persons entitled: Midland Bank PLC
Description: 117, tottenham court road, london W.1.
9 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 9 March 2001
Persons entitled: Midland Bank PLC
Description: 21-27, new broadway, ealing W5.
9 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 9 March 2001
Persons entitled: Midland Bank PLC
Description: 116, high street north east ham. Title no. Ngl 145517.
9 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 9 March 2001
Persons entitled: Midland Bank PLC
Description: 301-323, wasdland road, cackerton, darlington.
6 March 1984
Standard security presented for registration in scotland on the 9TH march 1984
Delivered: 16 March 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Shop premises with cellar and basement 28 jamaica street…
6 March 1984
Standard security presented for registration in scotland on the 9TH marsh 1984
Delivered: 16 March 1984
Status: Satisfied on 13 April 1995
Persons entitled: Midland Bank PLC
Description: Land and buildings known as 76 to 84 kirk road, motherwell…
6 March 1984
Standard security presented for registration in scotland on the 9TH march 1984
Delivered: 16 March 1984
Status: Satisfied on 2 June 1995
Persons entitled: Midland Bank PLC
Description: Piece of ground lying on the north east side of union…
6 March 1984
Standard security presented for registration in scotland on the 9TH march 1984
Delivered: 16 March 1984
Status: Satisfied on 13 April 1995
Persons entitled: Midland Bank PLC
Description: All the tenement on the west side of reform street dundee…

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