Company number 05959211
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 9 SCHOOL ROAD, SALE, CHESHIRE, ENGLAND, M33 7XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 059592110004, created on 31 March 2016. The most likely internet sites of M20 INVESTMENTS LIMITED are www.m20investments.co.uk, and www.m20-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. M20 Investments Limited is a Private Limited Company.
The company registration number is 05959211. M20 Investments Limited has been working since 06 October 2006.
The present status of the company is Active. The registered address of M20 Investments Limited is 9 School Road Sale Cheshire England M33 7xy. . GOKANI, Ajay Kumar is a Director of the company. GOKANI, Jitesh Pravin is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary GOKANI, Ajay Kumar has been resigned. Secretary GOKANI, Rimal has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
GOKANI, Rimal
Resigned: 31 October 2009
Appointed Date: 01 August 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Persons With Significant Control
Mr Jitesh Pravin Gokani
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ajay Kumar Gokani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M20 INVESTMENTS LIMITED Events
02 Nov 2016
Confirmation statement made on 6 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Registration of charge 059592110004, created on 31 March 2016
01 Apr 2016
Registration of charge 059592110003, created on 31 March 2016
16 Mar 2016
Registered office address changed from Suite G-4 Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to 9 School Road Sale Cheshire M33 7XY on 16 March 2016
...
... and 29 more events
11 Jan 2007
New secretary appointed
31 Oct 2006
New director appointed
09 Oct 2006
Director resigned
09 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation
31 March 2016
Charge code 0595 9211 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Paragon Bank PLC
Description: Contains floating charge…
31 March 2016
Charge code 0595 9211 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 101 wilbraham road. Fallowfield. Manchester. M14 7DN…
19 October 2010
Legal charge
Delivered: 23 October 2010
Status: Satisfied
on 25 July 2014
Persons entitled: Coutts & Company
Description: By way of fixed charge in 19 goulden road didsbury…
23 November 2007
Mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 186 platt lane manchester fixed charge all fixtures…