MP PROPERTIES (UK) LIMITED
SEVENOAKS EVEFIELD LIMITED

Hellopages » Kent » Sevenoaks » TN14 7AA

Company number 05934152
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address RETREAT HOUSE LONDON ROAD, HALSTEAD, SEVENOAKS, KENT, TN14 7AA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of MP PROPERTIES (UK) LIMITED are www.mppropertiesuk.co.uk, and www.mp-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Farningham Road Rail Station is 6.4 miles; to Bickley Rail Station is 7.1 miles; to Bexleyheath Rail Station is 9.7 miles; to Falconwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Properties Uk Limited is a Private Limited Company. The company registration number is 05934152. Mp Properties Uk Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Mp Properties Uk Limited is Retreat House London Road Halstead Sevenoaks Kent Tn14 7aa. . PAYE, Michael Charles is a Secretary of the company. PAYE, Margaret is a Director of the company. PAYE, Michael Charles is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAYE, Michael John has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MP PROPERTIES (UK) LTD has been resigned. Director MP PROPERTIES LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PAYE, Michael Charles
Appointed Date: 13 September 2006
Director
PAYE, Margaret
Appointed Date: 01 May 2009
78 years old
Director
PAYE, Michael Charles
Appointed Date: 13 September 2006
59 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2007
Appointed Date: 13 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 13 September 2006
Director
PAYE, Michael John
Resigned: 01 May 2009
Appointed Date: 13 September 2006
78 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2007
Appointed Date: 13 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2006
Appointed Date: 13 September 2006
Director
MP PROPERTIES (UK) LTD
Resigned: 01 May 2009
Appointed Date: 01 May 2009
Director
MP PROPERTIES LTD
Resigned: 01 May 2009
Appointed Date: 01 May 2009

Persons With Significant Control

Mr Michael Charles Paye
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

MP PROPERTIES (UK) LIMITED Events

06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 37 more events
18 May 2007
Registered office changed on 18/05/07 from: palladium house 1-4 argyll street london W1F 7LD
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
08 Dec 2006
Registered office changed on 08/12/06 from: 788-790 finchley road london NW11 7TJ
13 Sep 2006
Incorporation

Similar Companies

MP PROJECTS CONSULTING LIMITED MP PROJECTS LIMITED MP PROPERTIES LIMITED MP PROPERTY (NW) LIMITED MP PROPERTY AND LETTINGS LIMITED MP PROPERTY DEVELOPEMENTS LIMITED MP PROPERTY DEVELOPMENTS LIMITED