Company number 04339763
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address PIPPINS, SWISSLAND HILL, DORMANS PARK, EAST GRINSTEAD, WEST SUSSEX, RH19 2NH
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 forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of FIVE M PROPERTIES LIMITED are www.fivemproperties.co.uk, and www.five-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Three Bridges Rail Station is 7 miles; to Oxted Rail Station is 7.3 miles; to Balcombe Rail Station is 8.7 miles; to Caterham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five M Properties Limited is a Private Limited Company.
The company registration number is 04339763. Five M Properties Limited has been working since 13 December 2001.
The present status of the company is Active. The registered address of Five M Properties Limited is Pippins Swissland Hill Dormans Park East Grinstead West Sussex Rh19 2nh. . MURRELL, Ann is a Secretary of the company. MURRELL, Ann is a Director of the company. MURRELL, Graham John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham John Murrell
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control
FIVE M PROPERTIES LIMITED Events
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
19 Aug 2015
Total exemption full accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 35 more events
04 Jan 2002
New secretary appointed
04 Jan 2002
New director appointed
04 Jan 2002
New director appointed
04 Jan 2002
Registered office changed on 04/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Dec 2001
Incorporation
24 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property k/a 52 oliver street, south bank t/n CE169418…
24 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property k/a 20 jackson street, coundon, bishop…
24 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property k/a 11 cheddar close, eston, middlesbrough t/n…
24 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property k/a 16 jackson street, brotton t/n CE27936…