M3 HOUSING LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 2QA
Company number 04966582
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address THREE KINGS, 23 COMMONSIDE EAST, MITCHAM, SURREY, CR4 2QA
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores, 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 600 . The most likely internet sites of M3 HOUSING LIMITED are www.m3housing.co.uk, and www.m3-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. M3 Housing Limited is a Private Limited Company. The company registration number is 04966582. M3 Housing Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of M3 Housing Limited is Three Kings 23 Commonside East Mitcham Surrey Cr4 2qa. . MILLER, David is a Secretary of the company. CIRCUIT, Elizabeth Anne is a Director of the company. FLOWERS, Paul Edward is a Director of the company. HOLLIDAY, Richard Charles Lawrence is a Director of the company. MILLER, David is a Director of the company. TREANOR, David Anthony is a Director of the company. WILLIAMS, Robert Lanyon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TREANOR, Pamela Jean has been resigned. Director WILSON, Timothy Robert has been resigned. Director WOOD, Paul Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
MILLER, David
Appointed Date: 17 November 2003
Director
CIRCUIT, Elizabeth Anne
Appointed Date: 30 June 2010
68 years old
Director
FLOWERS, Paul Edward
Appointed Date: 07 September 2011
52 years old
Director
HOLLIDAY, Richard Charles Lawrence
Appointed Date: 17 November 2003
81 years old
Director
MILLER, David
Appointed Date: 17 November 2003
79 years old
Director
TREANOR, David Anthony
Appointed Date: 17 November 2003
80 years old
Director
WILLIAMS, Robert Lanyon
Appointed Date: 17 November 2003
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
TREANOR, Pamela Jean
Resigned: 08 September 2011
Appointed Date: 17 November 2003
68 years old
Director
WILSON, Timothy Robert
Resigned: 31 December 2014
Appointed Date: 12 April 2005
71 years old
Director
WOOD, Paul Nicholas
Resigned: 31 December 2014
Appointed Date: 08 December 2011
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr David Miller
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Ms Elizabeth Anne Circuit
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Edward Flowers
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Richard Charles Lawrence Holliday
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Robert Lanyon Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosetrax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

M3 HOUSING LIMITED Events

07 Dec 2016
Confirmation statement made on 17 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 600
18 Nov 2015
Director's details changed for Robert Lanyon Williams on 3 June 2015
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
15 Dec 2003
New secretary appointed;new director appointed
15 Dec 2003
Registered office changed on 15/12/03 from: marquess court 69 southampton row london WC1B 4ET
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
17 Nov 2003
Incorporation

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