M & Z PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Newham » E7 0QA

Company number 03412859
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 95 CLAREMONT ROAD, FOREST GATE, LONDON, E7 0QA
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 fifty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of M & Z PROPERTIES LIMITED are www.mzproperties.co.uk, and www.m-z-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Blackhorse Road Rail Station is 4.1 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Z Properties Limited is a Private Limited Company. The company registration number is 03412859. M Z Properties Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of M Z Properties Limited is 95 Claremont Road Forest Gate London E7 0qa. . JOLLY, Farzana is a Secretary of the company. VALI, Musa Umerji is a Secretary of the company. VALI, Musa Umerji is a Director of the company. VALI, Zubeda Musa is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOLLY, Farzana
Appointed Date: 01 August 1997

Secretary
VALI, Musa Umerji
Appointed Date: 07 August 2000

Director
VALI, Musa Umerji
Appointed Date: 01 August 1997
74 years old

Director
VALI, Zubeda Musa
Appointed Date: 07 August 2000
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 August 1997
Appointed Date: 31 July 1997

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Musa Umerji Vali
Notified on: 31 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & Z PROPERTIES LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 42 more events
07 Aug 1997
New secretary appointed
07 Aug 1997
Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD
07 Aug 1997
Director resigned
07 Aug 1997
Secretary resigned
31 Jul 1997
Incorporation

M & Z PROPERTIES LIMITED Charges

19 May 2003
Legal charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 moorey close stratford london E15 3JP f/h fixed charge…
26 July 2002
Deed of charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 179 charlmont road east ham london E6 fixed charge over all…
19 July 2002
Deed of charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 109 milton ave eastham london E6 all rental income floating…
8 March 2002
Deed of charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 124 pearcroft road leytonstone london E11. Fixed charge…
9 October 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 457 green street forest gate london E13 9AU fixed charge…