Company number 03277712
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
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 sixty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of T & M INVESTMENT PROPERTIES LIMITED are www.tminvestmentproperties.co.uk, and www.t-m-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Investment Properties Limited is a Private Limited Company.
The company registration number is 03277712. T M Investment Properties Limited has been working since 13 November 1996.
The present status of the company is Active. The registered address of T M Investment Properties Limited is 105 Seven Sisters Road London N7 7qp. . MICHAELS, George is a Secretary of the company. MICHAELS, Maria is a Director of the company. Secretary HARALAMBOUS, Eleni has been resigned. Secretary TIMOTHEOU, Timos George has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 December 1996
Appointed Date: 13 November 1996
Nominee Director
BUYVIEW LTD
Resigned: 02 December 1996
Appointed Date: 13 November 1996
Persons With Significant Control
Mrs Maria Michaels
Notified on: 12 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
T & M INVESTMENT PROPERTIES LIMITED Events
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
31 Aug 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
...
... and 50 more events
20 Dec 1996
Ad 02/12/96--------- £ si 100@1=100 £ ic 2/102
20 Dec 1996
Registered office changed on 20/12/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Dec 1996
New secretary appointed
20 Dec 1996
New director appointed
13 Nov 1996
Incorporation
18 March 2003
Legal mortgage
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 11 hannan road liverpool merseyside…
15 September 1998
Legal mortgage
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 11 hannan road liverpool. With the benefit of…
22 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 34 brae street kensington liverpool t/n MS50490. With the…
22 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 55 cringles drive prescot merseyside t/n MS73991. With the…
22 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 209 prescot road liverpool t/n MS380793. With the benefit…
4 February 1998
Legal mortgage
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 norton grove nutgrove st helens merseyside. With the…
1 July 1997
Legal mortgage
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 42 brae street liverpool. With the benefit of…