Company number 04658557
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of M L PROPERTIES LIMITED are www.mlproperties.co.uk, and www.m-l-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M L Properties Limited is a Private Limited Company.
The company registration number is 04658557. M L Properties Limited has been working since 06 February 2003.
The present status of the company is Active. The registered address of M L Properties Limited is Sterling House Fulbourne Road London E17 4ee. . LAWS, Christopher David is a Secretary of the company. LAWS SENIOR, Maurice is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Persons With Significant Control
Mr Maurice Laws (Senior)
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stephanie Laws
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M L PROPERTIES LIMITED Events
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 30 more events
24 May 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
Registered office changed on 18/02/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW
06 Feb 2003
Incorporation