M & P ESTATES LIMITED
SOUTH OCKENDON SPEED 7634 LIMITED

Hellopages » Essex » Thurrock » RM15 5EH

Company number 03748259
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 111 DAIGLEN DRIVE, SOUTH OCKENDON, ESSEX, RM15 5EH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M & P ESTATES LIMITED are www.mpestates.co.uk, and www.m-p-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bexleyheath Rail Station is 7.2 miles; to Brentwood Rail Station is 7.2 miles; to Farningham Road Rail Station is 7.8 miles; to Billericay Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Estates Limited is a Private Limited Company. The company registration number is 03748259. M P Estates Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of M P Estates Limited is 111 Daiglen Drive South Ockendon Essex Rm15 5eh. . TOBIAS GIBBINS, Sarah Elizabeth is a Secretary of the company. TOBIAS GIBBINS, Paul Kenneth is a Director of the company. Secretary BARNETT, Peter has been resigned. Secretary DALLAS, Francine has been resigned. Secretary MORRIS, Mandy Susan has been resigned. Secretary TOBIAS GIBBINS, Paul Kenneth has been resigned. Secretary KT COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIBBINS, Martin Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TOBIAS GIBBINS, Sarah Elizabeth
Appointed Date: 20 May 2006
Director
TOBIAS GIBBINS, Paul Kenneth
Appointed Date: 04 May 1999
61 years old

Resigned Directors

Secretary
BARNETT, Peter
Resigned: 30 March 2000
Appointed Date: 29 September 1999
Secretary
DALLAS, Francine
Resigned: 05 June 2000
Appointed Date: 30 March 2000
Secretary
MORRIS, Mandy Susan
Resigned: 06 January 2004
Appointed Date: 02 June 2000
Secretary
TOBIAS GIBBINS, Paul Kenneth
Resigned: 20 May 2006
Appointed Date: 04 May 1999
Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 05 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1999
Appointed Date: 08 April 1999
Director
GIBBINS, Martin Brian
Resigned: 16 August 2000
Appointed Date: 04 May 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1999
Appointed Date: 08 April 1999

M & P ESTATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
11 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
28 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1999
Company name changed speed 7634 LIMITED\certificate issued on 14/05/99
13 May 1999
Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

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