M B REAL ESTATES LIMITED
ROTHERHAM CHILLIPLUM LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5DD

Company number 09434325
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 39 DUNCAN STREET, BRINSWORTH, ROTHERHAM, ENGLAND, S60 5DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Francesko Morati as a director on 26 August 2016; Registered office address changed from 28 Hatherly Road Rotherham South Yorkshire United Kingdom to 39 Duncan Street Brinsworth Rotherham S60 5DD on 7 September 2016; Termination of appointment of Martin Benak as a director on 26 August 2016. The most likely internet sites of M B REAL ESTATES LIMITED are www.mbrealestates.co.uk, and www.m-b-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. M B Real Estates Limited is a Private Limited Company. The company registration number is 09434325. M B Real Estates Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of M B Real Estates Limited is 39 Duncan Street Brinsworth Rotherham England S60 5dd. . MORATI, Francesko is a Director of the company. Director BANGA, Davinder Singh has been resigned. Director BANGA, Kewal Ravi has been resigned. Director BENAK, Martin has been resigned. Director BHOGAL, Bhupinder Singh has been resigned. Director RAHIM, Adnan has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MORATI, Francesko
Appointed Date: 26 August 2016
39 years old

Resigned Directors

Director
BANGA, Davinder Singh
Resigned: 22 July 2016
Appointed Date: 11 February 2015
41 years old
Director
BANGA, Kewal Ravi
Resigned: 22 July 2016
Appointed Date: 11 February 2015
46 years old
Director
BENAK, Martin
Resigned: 26 August 2016
Appointed Date: 26 July 2016
30 years old
Director
BHOGAL, Bhupinder Singh
Resigned: 17 November 2015
Appointed Date: 11 February 2015
43 years old
Director
RAHIM, Adnan
Resigned: 26 July 2016
Appointed Date: 22 July 2016
31 years old

Persons With Significant Control

Mr Adnan Rahim
Notified on: 22 July 2016
31 years old
Nature of control: Ownership of shares – 75% or more

M B REAL ESTATES LIMITED Events

07 Sep 2016
Appointment of Mr Francesko Morati as a director on 26 August 2016
07 Sep 2016
Registered office address changed from 28 Hatherly Road Rotherham South Yorkshire United Kingdom to 39 Duncan Street Brinsworth Rotherham S60 5DD on 7 September 2016
07 Sep 2016
Termination of appointment of Martin Benak as a director on 26 August 2016
30 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
19 Aug 2016
Appointment of Mr Martin Benak as a director
...
... and 9 more events
03 Aug 2016
Registered office address changed from 26 York Street Mayfair London W1U 6PZ to 13 Scarsdale Road Manchester M14 5PZ on 3 August 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000,000
24 Nov 2015
Termination of appointment of Bhupinder Singh Bhogal as a director on 17 November 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000,000
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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