MANN PROPERTY LIMITED
OLDBURY


Company number 09441702
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 25 BARNFORDHILL CLOSE, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B688ES
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 eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MANN PROPERTY LIMITED are www.mannproperty.co.uk, and www.mann-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mann Property Limited is a Private Limited Company. The company registration number is 09441702. Mann Property Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Mann Property Limited is 25 Barnfordhill Close Oldbury West Midlands United Kingdom B688es. . MANN, Kalvir Singh is a Director of the company. MANN, Sarup Singh is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MANN, Kalvir Singh
Appointed Date: 16 February 2015
47 years old
Director
MANN, Sarup Singh
Appointed Date: 16 February 2015
72 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2015
Appointed Date: 16 February 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 16 February 2015
Appointed Date: 16 February 2015
81 years old

Persons With Significant Control

Mr Sarup Singh Mann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalvir Singh Mann
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhvinder Singh Mann
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANN PROPERTY LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016
Change of share class name or designation
...
... and 8 more events
25 Feb 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 16 February 2015
25 Feb 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 25 Barnfordhill Close Oldbury West Midlands B688ES on 25 February 2015
25 Feb 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 16 February 2015
25 Feb 2015
Appointment of Mr Sarup Singh Mann as a director on 16 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1

MANN PROPERTY LIMITED Charges

1 May 2015
Charge code 0944 1702 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and property known as 20-22 high street…
1 May 2015
Charge code 0944 1702 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and property known as 17, 17B 18 and 18B high…
17 April 2015
Charge code 0944 1702 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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