1M PROPERTY DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 9ET

Company number 09305482
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 55 NORTH CROSS ROAD, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Previous accounting period shortened from 30 November 2015 to 31 October 2015. The most likely internet sites of 1M PROPERTY DEVELOPMENT LIMITED are www.1mpropertydevelopment.co.uk, and www.1m-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1m Property Development Limited is a Private Limited Company. The company registration number is 09305482. 1m Property Development Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of 1m Property Development Limited is 55 North Cross Road London Se22 9et. . MIRICA, Elena Adriana is a Secretary of the company. MIRICA, Vasile Marian is a Director of the company. Secretary OPREA, Iuliu Valentin has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MIRICA, Elena Adriana
Appointed Date: 01 September 2015

Director
MIRICA, Vasile Marian
Appointed Date: 11 November 2014
49 years old

Resigned Directors

Secretary
OPREA, Iuliu Valentin
Resigned: 01 September 2015
Appointed Date: 11 November 2014

Persons With Significant Control

Mr Marian Mirica
Notified on: 22 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

1M PROPERTY DEVELOPMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

18 Sep 2015
Appointment of Mrs Elena Adriana Mirica as a secretary on 1 September 2015
18 Sep 2015
Termination of appointment of Iuliu Valentin Oprea as a secretary on 1 September 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted