M & N PROPERTIES (UK) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 1LB

Company number 04320630
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address UNIT 2 EMBANKMENT STUDIOS, EMBANKMENT, LONDON, UNITED KINGDOM, SW15 1LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M & N PROPERTIES (UK) LTD are www.mnpropertiesuk.co.uk, and www.m-n-properties-uk.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M N Properties Uk Ltd is a Private Limited Company. The company registration number is 04320630. M N Properties Uk Ltd has been working since 12 November 2001. The present status of the company is Active. The registered address of M N Properties Uk Ltd is Unit 2 Embankment Studios Embankment London United Kingdom Sw15 1lb. The company`s financial liabilities are £90.29k. It is £86.03k against last year. The cash in hand is £42.47k. It is £-42.34k against last year. And the total assets are £4875.87k, which is £-120.1k against last year. KELLER, Tiffany Eileen is a Secretary of the company. KELLER, Matthew John is a Director of the company. KELLER, Tiffany Eileen is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


m & n properties (uk) Key Finiance

LIABILITIES £90.29k
+2019%
CASH £42.47k
-50%
TOTAL ASSETS £4875.87k
-3%
All Financial Figures

Current Directors

Secretary
KELLER, Tiffany Eileen
Appointed Date: 12 November 2001
Director
KELLER, Matthew John
Appointed Date: 12 November 2001
62 years old
Director
KELLER, Tiffany Eileen
Appointed Date: 12 November 2001
56 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Matthew John Keller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & N PROPERTIES (UK) LTD Events

10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015
Register inspection address has been changed from Bleak House Embankment London SW15 1LB England to Embankment Studios Embankment London SW15 1LB
...
... and 43 more events
11 Jan 2002
New director appointed
11 Jan 2002
New secretary appointed;new director appointed
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
12 Nov 2001
Incorporation

M & N PROPERTIES (UK) LTD Charges

19 January 2015
Charge code 0432 0630 0010
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: 5 larpent avenue london.
30 October 2011
Legal charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Coutts and Company
Description: Ripley embankment london t/no TGL68395.
2 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 4, 115 clarendon drive, london t/no SGL384714.
2 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 134 cortis road, putney heath, london t/no TGL164209.
2 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 12 downing house, aubyn square, london t/no TGL67120.
2 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 27 bramley house, tunworth crescent, london t/no TGL72036.
2 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 37 grayswood point, norley vale, london t/no TGL19592.
2 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 35 hilsea point, wanborough drive, london t/no SGL485530.
2 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Coutts and Company
Description: 34 hilsea point, wanborough drive, london t/no TGL51824.

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