TRIPLE M & E PROPERTIES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 03817294
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRIPLE M & E PROPERTIES LIMITED are www.triplemeproperties.co.uk, and www.triple-m-e-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Triple M E Properties Limited is a Private Limited Company. The company registration number is 03817294. Triple M E Properties Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Triple M E Properties Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. The company`s financial liabilities are £0.46k. It is £0k against last year. . MUSTAFA, Soner is a Secretary of the company. MUSTAFA, Mustafa Nihat is a Director of the company. MUSTAFA, Soner is a Director of the company. Secretary MOUSTAFA, Shenol has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HURER, Ertan has been resigned. Director MOUSTAFA, Shenol has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


triple m & e properties Key Finiance

LIABILITIES £0.46k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MUSTAFA, Soner
Appointed Date: 26 June 2006
Director
MUSTAFA, Mustafa Nihat
Appointed Date: 30 July 1999
58 years old
Director
MUSTAFA, Soner
Appointed Date: 30 July 1999
60 years old

Resigned Directors

Secretary
MOUSTAFA, Shenol
Resigned: 26 July 2006
Appointed Date: 30 July 1999
Nominee Secretary
WAYNE, Harold
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
HURER, Ertan
Resigned: 26 July 2006
Appointed Date: 30 July 1999
64 years old
Director
MOUSTAFA, Shenol
Resigned: 26 July 2006
Appointed Date: 30 July 1999
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 30 July 1999
Appointed Date: 30 July 1999
45 years old

Persons With Significant Control

Mr Mustafa Mustafa
Notified on: 27 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE M & E PROPERTIES LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
09 Aug 1999
New director appointed
06 Aug 1999
Registered office changed on 06/08/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
06 Aug 1999
Director resigned
06 Aug 1999
Secretary resigned
30 Jul 1999
Incorporation

TRIPLE M & E PROPERTIES LIMITED Charges

1 September 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24 walsingham road enfield middx. By way…
15 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property at 66 pembroke avenue enfield middx EN1 4HA…
31 May 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 238 fore street edmonton…
18 September 2000
Legal charge
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 13 parr close edmonton london N.9 the…
12 May 2000
Legal charge
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 185 plowman close edmonton london N18 the…
31 January 2000
Legal charge
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 crosskeys close edmonton london N9 rental income shares…
30 September 1999
Legal charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property at 238 lower fore street edmonton london N.18…

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