M&R ASSET MANAGEMENT LIMITED
LONDON TIMEC 1410 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU
Company number 08485553
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of M&R ASSET MANAGEMENT LIMITED are www.mrassetmanagement.co.uk, and www.m-r-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. M R Asset Management Limited is a Private Limited Company. The company registration number is 08485553. M R Asset Management Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of M R Asset Management Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, Eamon Patrick is a Director of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 10 May 2013
Director
HIGGINS, Eamon Patrick
Appointed Date: 10 May 2013
57 years old
Director
HIGGINS, James Stephen
Appointed Date: 10 May 2013
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 10 May 2013
73 years old
Director
MAGEE, Martin Francis
Appointed Date: 10 May 2013
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 10 May 2013
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 10 May 2013
55 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 10 May 2013
Appointed Date: 12 April 2013
Director
DAVISON, Andrew John
Resigned: 10 May 2013
Appointed Date: 12 April 2013
64 years old

M&R ASSET MANAGEMENT LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
19 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,000,000
...
... and 14 more events
10 May 2013
Appointment of Mr Stephen Surphlis as a director
10 May 2013
Appointment of Mr James Higgins as a director
10 May 2013
Appointment of Mr Seamus Mcaleer as a director
10 May 2013
Appointment of Mr Eamonn Laverty as a director
12 Apr 2013
Incorporation

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