MACE PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AN

Company number 05030420
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address OMG CHARTERED ACCOUNTANTS, 111A GEORGE LANE, SOUTH WOODFORD, LONDON, ENGLAND, E18 1AN
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 thirty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of MACE PROPERTY INVESTMENTS LIMITED are www.macepropertyinvestments.co.uk, and www.mace-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mace Property Investments Limited is a Private Limited Company. The company registration number is 05030420. Mace Property Investments Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Mace Property Investments Limited is Omg Chartered Accountants 111a George Lane South Woodford London England E18 1an. . GEORGIOU, Maria is a Secretary of the company. GEORGIOU, Andreas is a Director of the company. GEORGIOU, Maria is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEORGIOU, Maria
Appointed Date: 04 February 2004

Director
GEORGIOU, Andreas
Appointed Date: 04 February 2004
57 years old

Director
GEORGIOU, Maria
Appointed Date: 04 February 2004
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2004
Appointed Date: 30 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Andreas Georgiou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Georgiou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACE PROPERTY INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

09 Feb 2016
Registered office address changed from 111a George Lane London E18 1AN to C/O Omg Chartered Accountants 111a George Lane South Woodford London E18 1AN on 9 February 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
20 Feb 2004
New secretary appointed;new director appointed
20 Feb 2004
New director appointed
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
30 Jan 2004
Incorporation