MTR PROPERTIES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2NE

Company number 06398864
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of MTR PROPERTIES LIMITED are www.mtrproperties.co.uk, and www.mtr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mtr Properties Limited is a Private Limited Company. The company registration number is 06398864. Mtr Properties Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Mtr Properties Limited is 3 Park Square Leeds West Yorkshire Ls1 2ne. . WHYTE, Joanna is a Secretary of the company. EVANS, Michael John is a Director of the company. RACHER, Timothy Simon is a Director of the company. RAYNER, Richard William is a Director of the company. Secretary MCGEACHIE, Joanne Claire has been resigned. Director CHARLES, Andrew Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHYTE, Joanna
Appointed Date: 15 October 2007

Director
EVANS, Michael John
Appointed Date: 15 October 2007
54 years old

Director
RACHER, Timothy Simon
Appointed Date: 15 October 2007
60 years old

Director
RAYNER, Richard William
Appointed Date: 15 October 2007
75 years old

Resigned Directors

Secretary
MCGEACHIE, Joanne Claire
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Director
CHARLES, Andrew Stewart
Resigned: 15 October 2007
Appointed Date: 15 October 2007
64 years old

Persons With Significant Control

Mr Michael John Evans
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTR PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 15 October 2016 with updates
26 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

26 Nov 2015
Director's details changed for Mr Michael John Evans on 16 October 2014
26 Nov 2015
Current accounting period extended from 31 October 2015 to 30 April 2016
...
... and 23 more events
23 Oct 2007
New secretary appointed
23 Oct 2007
New director appointed
23 Oct 2007
Director resigned
23 Oct 2007
Secretary resigned
15 Oct 2007
Incorporation

MTR PROPERTIES LIMITED Charges

3 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Michael John Evans and Rachel Evans
Description: 77 kings parade holland on sea clacton on sea essex.
3 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Michael John Evans and Rachel Evans
Description: Fixed and floating charge over the undertaking and all…