MMV APARTMENT MANAGEMENT COMPANY NO.1 LIMITED
PLYMOUTH

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Company number 02280643
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address 22B WESTON PARK ROAD, PEVERELL, PLYMOUTH, DEVON, PL3 4NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 18 . The most likely internet sites of MMV APARTMENT MANAGEMENT COMPANY NO.1 LIMITED are www.mmvapartmentmanagementcompanyno1.co.uk, and www.mmv-apartment-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Mmv Apartment Management Company No 1 Limited is a Private Limited Company. The company registration number is 02280643. Mmv Apartment Management Company No 1 Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Mmv Apartment Management Company No 1 Limited is 22b Weston Park Road Peverell Plymouth Devon Pl3 4nu. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £0.39k, which is £0k against last year. KNAPPER, Charles Edward Swatman is a Secretary of the company. HORRELL, Michael Ian is a Director of the company. NAPIER, Graham Charles is a Director of the company. Secretary PLANT, Michael Allen has been resigned. Secretary TUFNELL, Michael John has been resigned. Director BOYD, Thomas Paul has been resigned. Director COLE, Ann Elizabeth has been resigned. Director FELDMAN, Adam Yehudalev, Doctor has been resigned. Director GLOVER, Jack Charles has been resigned. Director HALL, Eric Ian has been resigned. Director HAMBLETT, John Richard has been resigned. Director HOWARD, Barry Gordon has been resigned. Director MARGETTS, Barry Desmond has been resigned. Director MASON, Philip has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director THOMPSON, Peter Fred has been resigned. Director TUFNELL, Michael John has been resigned. The company operates in "Residents property management".


mmv apartment management company no.1 Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £0.39k
All Financial Figures

Current Directors

Secretary
KNAPPER, Charles Edward Swatman
Appointed Date: 13 November 1999
Director
HORRELL, Michael Ian
Appointed Date: 24 February 2010
72 years old
Director
NAPIER, Graham Charles
Appointed Date: 01 May 2003
92 years old

Resigned Directors

Secretary
PLANT, Michael Allen
Resigned: 12 November 1999
Appointed Date: 29 April 1994
Secretary
TUFNELL, Michael John
Resigned: 29 April 1994
Director
BOYD, Thomas Paul
Resigned: 15 July 2005
Appointed Date: 29 April 1994
89 years old
Director
COLE, Ann Elizabeth
Resigned: 10 January 2010
Appointed Date: 12 November 1999
80 years old
Director
FELDMAN, Adam Yehudalev, Doctor
Resigned: 06 June 1997
Appointed Date: 24 February 1995
61 years old
Director
GLOVER, Jack Charles
Resigned: 04 September 1998
Appointed Date: 29 April 1994
102 years old
Director
HALL, Eric Ian
Resigned: 15 January 2010
Appointed Date: 04 September 1998
89 years old
Director
HAMBLETT, John Richard
Resigned: 29 April 1994
Appointed Date: 28 May 1993
95 years old
Director
HOWARD, Barry Gordon
Resigned: 12 November 1999
Appointed Date: 06 June 1997
99 years old
Director
MARGETTS, Barry Desmond
Resigned: 24 February 1995
Appointed Date: 29 April 1994
90 years old
Director
MASON, Philip
Resigned: 28 May 1993
Appointed Date: 01 March 1993
75 years old
Director
PITCHER, Andrew Bernard
Resigned: 29 April 1994
Appointed Date: 28 May 1993
78 years old
Director
THOMPSON, Peter Fred
Resigned: 31 March 1993
81 years old
Director
TUFNELL, Michael John
Resigned: 29 April 1994
82 years old

Persons With Significant Control

Freehold Management Services Ltd
Notified on: 1 October 2016
Nature of control: Has significant influence or control

MMV APARTMENT MANAGEMENT COMPANY NO.1 LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 18
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 18
...
... and 97 more events
03 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1989
Registered office changed on 03/08/89 from: 50 lincoln's inn fields london WC2A 3PF
07 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1988
Company name changed dualtrek LIMITED\certificate issued on 01/09/88
26 Jul 1988
Incorporation

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