M3 VENTURE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6AH

Company number 07056172
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address 299A BETHNAL GREEN ROAD, LONDON, E2 6AH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of M3 VENTURE LTD are www.m3venture.co.uk, and www.m3-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Venture Ltd is a Private Limited Company. The company registration number is 07056172. M3 Venture Ltd has been working since 24 October 2009. The present status of the company is Active. The registered address of M3 Venture Ltd is 299a Bethnal Green Road London E2 6ah. . AHMED, Masrur is a Director of the company. AHMED, Moksud is a Director of the company. MALIK, Monsur Ahmed is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
AHMED, Masrur
Appointed Date: 24 October 2009
48 years old
Director
AHMED, Moksud
Appointed Date: 24 October 2009
39 years old
Director
MALIK, Monsur Ahmed
Appointed Date: 24 October 2009
47 years old

Persons With Significant Control

Mr Masrur Ahmed
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M3 VENTURE LTD Events

14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
02 Sep 2015
Registration of charge 070561720006, created on 1 September 2015
02 Sep 2015
Registration of charge 070561720007, created on 1 September 2015
...
... and 12 more events
23 Jun 2011
Particulars of a mortgage or charge / charge no: 3
18 Jun 2011
Particulars of a mortgage or charge / charge no: 2
04 Jan 2011
Annual return made up to 24 October 2010 with full list of shareholders
15 Sep 2010
Particulars of a mortgage or charge / charge no: 1
24 Oct 2009
Incorporation

M3 VENTURE LTD Charges

1 September 2015
Charge code 0705 6172 0007
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 103 fieldgate street, london, E1…
1 September 2015
Charge code 0705 6172 0006
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 22-30 vallance road, london, E1…
28 August 2014
Charge code 0705 6172 0005
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
28 August 2014
Charge code 0705 6172 0004
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
6 June 2011
Mortgage
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 88 newark street london t/no EGL567380…
6 June 2011
Mortgage
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 90 newark street london t/no…
9 September 2010
Debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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