M1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL
Company number 02407947
Status Active
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 46 in full. The most likely internet sites of M1 LIMITED are www.m1.co.uk, and www.m1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. M1 Limited is a Private Limited Company. The company registration number is 02407947. M1 Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of M1 Limited is 40 Queen Anne Street London W1g 9el. . COHEN, Michael George is a Director of the company. GOSWELL, Paul Jonathan is a Director of the company. LAMONT, Alexander Wilson is a Director of the company. PIPER, James Anthony is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary EZEKIEL, Ivan Howard has been resigned. Secretary KLEINER, Richard Howard has been resigned. Secretary SHARP, Graham William has been resigned. Secretary YEWMAN, Steven John has been resigned. Director COSTER, Paul Antony has been resigned. Director EZEKIEL, Ivan Howard has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director GARRARD, David Eardley, Sir has been resigned. Director HASAN, Salmaan has been resigned. Director MOODY, Edward Robert William has been resigned. Director ROSENFELD, Andrew Ian has been resigned. Director SHARP, Graham William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COHEN, Michael George
Appointed Date: 31 December 2014
62 years old
Director
GOSWELL, Paul Jonathan
Appointed Date: 31 December 2014
61 years old
Director
LAMONT, Alexander Wilson
Appointed Date: 31 December 2014
47 years old
Director
PIPER, James Anthony
Appointed Date: 31 December 2014
42 years old
Director
WAGMAN, Colin Barry
Appointed Date: 17 November 2015
79 years old

Resigned Directors

Secretary
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 06 March 1998
Secretary
KLEINER, Richard Howard
Resigned: 06 March 1998
Appointed Date: 21 November 1996
Secretary
SHARP, Graham William
Resigned: 05 October 1995
Secretary
YEWMAN, Steven John
Resigned: 21 November 1996
Appointed Date: 05 October 1995
Director
COSTER, Paul Antony
Resigned: 30 September 2005
73 years old
Director
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 24 November 1997
60 years old
Director
GARNHAM, Timothy Claude
Resigned: 28 January 2015
Appointed Date: 30 August 2005
69 years old
Director
GARRARD, David Eardley, Sir
Resigned: 24 November 1997
Appointed Date: 12 July 1996
87 years old
Director
HASAN, Salmaan
Resigned: 24 February 2012
Appointed Date: 04 July 2005
61 years old
Director
MOODY, Edward Robert William
Resigned: 31 December 2014
Appointed Date: 18 December 1998
64 years old
Director
ROSENFELD, Andrew Ian
Resigned: 31 December 2005
63 years old
Director
SHARP, Graham William
Resigned: 05 October 1995
72 years old

Persons With Significant Control

Minerva Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M1 LIMITED Events

02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Satisfaction of charge 46 in full
02 Feb 2016
Satisfaction of charge 45 in full
02 Feb 2016
Satisfaction of charge 47 in full
...
... and 221 more events
26 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1989
Director resigned;new director appointed
23 Aug 1989
Company name changed kilngrove LIMITED\certificate issued on 24/08/89
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1989
Incorporation

M1 LIMITED Charges

13 November 2012
Account pledge agreement
Delivered: 16 November 2012
Status: Satisfied on 2 February 2016
Persons entitled: Landesbank Berlin Ag (The "Original Lender" or "Original Pledgee") and Hsh Nordbank Ag (the "Original Lender", "Hedge Counterparty", "Agent" or "Original Pledgee") (the "Original Pledgees") and the "Original Lenders")
Description: Rights, title and interest arising from or in relation to…
18 January 2011
Legal charge
Delivered: 20 January 2011
Status: Satisfied on 2 February 2016
Persons entitled: Hsh Nordbank Ag, London Branch
Description: L/H land being st botolph's, 138-139 houndsditch, london…
5 February 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 2 February 2016
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (The "Agent")
Description: For details of various properties charged please refer to…
27 July 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 25 May 2013
Persons entitled: Hsh Nordbank Ag London Branch as Agent and Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Agreement relating to community benefits payments
Delivered: 29 November 2000
Status: Satisfied on 15 December 2012
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Barclays bank PLC,account no.60819220,charged under clauses…
11 May 2000
Debenture
Delivered: 17 May 2000
Status: Satisfied on 24 May 2012
Persons entitled: Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries
Description: L/H st botolphs house houndsditch london EC3. Fixed and…
9 December 1998
Bank accounts charge
Delivered: 17 December 1998
Status: Satisfied on 16 February 2000
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: All monies standing to the credit of the bank accounts and…
9 December 1998
Mortgage debenture
Delivered: 17 December 1998
Status: Satisfied on 16 February 2000
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: .. fixed and floating charges over the undertaking and all…
23 February 1998
Mortgage deed
Delivered: 27 February 1998
Status: Satisfied on 22 August 1998
Persons entitled: Lloyds Bank PLC
Description: Leasehold eastgate house (formerly derwent house)…
23 February 1998
Mortgage deed
Delivered: 27 February 1998
Status: Satisfied on 22 August 1998
Persons entitled: Lloyds Bank PLC
Description: Freehold kingsway house, hatton gardens, liverpool title…
23 February 1998
Mortgage deed
Delivered: 27 February 1998
Status: Satisfied on 22 August 1998
Persons entitled: Lloyds Bank PLC
Description: Freehold tyne bridge tower on the junction of church street…
23 February 1998
Mortgage deed
Delivered: 27 February 1998
Status: Satisfied on 22 August 1998
Persons entitled: Lloyds Bank PLC
Description: Freehold the unicentre preston and part of the eastern car…
23 February 1998
Debenture deed
Delivered: 27 February 1998
Status: Satisfied on 22 August 1998
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 February 1998
A standard security which was presented for registration in scotland on the 25 february 1998 and
Delivered: 6 March 1998
Status: Satisfied on 22 August 1998
Persons entitled: Lloyds Bank PLC
Description: All and whole the subjects and others registered in the…
19 July 1996
Debenture
Delivered: 31 July 1996
Status: Satisfied on 22 August 1998
Persons entitled: Bhf-Bank Ag
Description: All that f/h and l/h property k/a the unicentre lords walk…
19 July 1996
Assignation of rents
Delivered: 26 July 1996
Status: Satisfied on 2 July 1998
Persons entitled: Hf-Bank Ag
Description: All rents due future & present in terms of the lease dated…
11 July 1996
A standard security which was presented for registration in scotland on the 23RD july 1996 and
Delivered: 27 July 1996
Status: Satisfied on 2 July 1998
Persons entitled: Bhf - Bank Ag
Description: Subjects k/a atholl house east kilbride scotland t/no…
29 March 1996
Standard security which was presented for registration in scotland on the 2ND april 1996
Delivered: 10 April 1996
Status: Satisfied on 10 August 1996
Persons entitled: Chemical Bank as Security Agent and Trustee for the Beneficiaries (As Defined)
Description: Area or piece of ground extending to 2.83 acres or thereby…
29 March 1996
Standard security which was presented for registration in scotland on the 2ND april 1996
Delivered: 10 April 1996
Status: Satisfied on 23 October 1996
Persons entitled: Chemical Bank
Description: Area or piece of ground extending to 2.83 acres or thereby…
29 March 1996
Standard security which was presented for registration in scotland on the 2ND april 1996
Delivered: 10 April 1996
Status: Satisfied on 23 October 1996
Persons entitled: Chemical Bank as Security Agent and Trustee for the Beneficiaries (As Defined)
Description: Area or piece of ground extending to 2.83 acres lying on or…
6 October 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 23 October 1996
Persons entitled: Chemical Banks (As Defined) and Any of Themas Trustee for and on Behalf of the Beneficiarie
Description: All right title and interest in and to the contract and the…
6 October 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 23 October 1996
Persons entitled: Chemical Banks (As Defined) and Any of Themas Trustee for and on Behalf of the Beneficiarie
Description: All right title and interest in and to the contract and the…
15 April 1994
Standard security presented for registration in scotland
Delivered: 27 April 1994
Status: Satisfied on 24 July 1996
Persons entitled: Chemical Bank (As Security Agent and Trustee for and on Behalf of the Beneficiaries)
Description: Area of ground in the parish of east kilbride & county of…
15 April 1994
Standard security presented for registration in scotland
Delivered: 27 April 1994
Status: Satisfied on 24 July 1996
Persons entitled: Chemical Bank (As Security Agent and Trustee for and on Behalf of the Beneficiaries)
Description: Bridge house 18-20 bridge street 27 bank street & 21/23…
15 April 1994
Standard security presented for registration in scotland
Delivered: 27 April 1994
Status: Satisfied on 14 June 1995
Persons entitled: Chemical Bank (As Security Agent and Trustee for and on Behalf of the Beneficiaries)
Description: Plot or area of ground at herschell street anniesland…
8 April 1994
Debenture
Delivered: 22 April 1994
Status: Satisfied on 23 October 1996
Persons entitled: Chemical Bank (As Trustee for the Beneficiaries)
Description: The l/h land k/as eastgate house, nottingham road, derby…
8 April 1994
Debenture
Delivered: 19 April 1994
Status: Satisfied on 23 October 1996
Persons entitled: Chemical Bank (As Trustee for the Beneficiaries)
Description: L/H land k/as eastgate house, nottingham road, derby…
23 July 1993
Standard security reg in scotland 23/07/93
Delivered: 21 September 1993
Status: Satisfied on 24 July 1996
Persons entitled: Chemical Bank
Description: Bridge house 18/20 bridge street,27 bank street and 21/23…
22 July 1993
Assignation of rents
Delivered: 24 July 1993
Status: Satisfied on 24 July 1996
Persons entitled: Chemical Bank
Description: Rents exigible from the premises as detailed on the reverse…
20 July 1993
A letter
Delivered: 23 July 1993
Status: Satisfied on 23 October 1996
Persons entitled: Chemical Bank
Description: All stocks & shares or other securities uncalled capital…
22 October 1991
Charge over construction contract
Delivered: 30 October 1991
Status: Satisfied on 23 October 1996
Persons entitled: Manufacturers Hanover Trust(As Security Agent for the Beneficiaries)
Description: By way of legal charge:- all the company's right title and…
23 February 1990
Standard security
Delivered: 8 March 1990
Status: Satisfied on 24 July 1996
Persons entitled: Minerva Corporation PLC
Description: Area of ground in parish of east kilbride & county of…
23 February 1990
Standard security
Delivered: 8 March 1990
Status: Satisfied on 14 June 1995
Persons entitled: Minerva Corporation PLC
Description: Land being 1 acre (approx) in govan & lanark in glasgow…
23 February 1990
Standard security
Delivered: 8 March 1990
Status: Satisfied on 24 July 1996
Persons entitled: Minerva Corporation PLC
Description: Bridge house, 18/20 bridge st, 27, bank st, 21/23 church…
1 February 1990
Standard security reg in scotland 23.2.90
Delivered: 14 March 1990
Status: Satisfied on 14 June 1995
Persons entitled: Elders Finance Limited
Description: Various properties as listed on schedule attached to doc…
28 December 1989
Standard security reg. In scotland 28/12/89
Delivered: 9 January 1990
Status: Satisfied on 24 July 1996
Persons entitled: Manufacturers Hanover Trust Company.
Description: Property at atholl house avondale avenue east kilbride…
28 December 1989
Standard security reg. In scotland 28.12.89
Delivered: 9 January 1990
Status: Satisfied on 14 June 1995
Persons entitled: Manufacturers Hanover Trust Company
Description: Property at herschell street anniesland glasgow (for…
22 December 1989
Standard security reg in scotland 22.12.89.
Delivered: 9 January 1990
Status: Satisfied on 24 July 1996
Persons entitled: Manufacturers Hanover Trust Company
Description: Bridge house, 18/20 bridge street, 27 bank street and 21/23…
20 December 1989
Legal charge
Delivered: 4 January 1990
Status: Satisfied on 24 July 1996
Persons entitled: Elders Finance Limited
Description: The property as described in the legal charge tog with all…
20 December 1989
Legal charge
Delivered: 28 December 1989
Status: Satisfied on 24 July 1996
Persons entitled: Minerva Corporation PLC
Description: All l/h & f/h properties & land as listed on the reverse of…
20 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 23 October 1996
Persons entitled: Manufacturers Hanover Trust Company.
Description: Several l/h & f/h properties with areas & title nos…
19 December 1989
Debenture
Delivered: 4 January 1990
Status: Satisfied on 24 July 1996
Persons entitled: Elders Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 1989
Debenture
Delivered: 28 December 1989
Status: Satisfied on 24 July 1996
Persons entitled: Minerva Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1989
Debenture
Delivered: 21 December 1989
Status: Satisfied on 23 October 1996
Persons entitled: Manufacturers Hanover Trust Company.
Description: (Please see doc M54 for full details). Fixed and floating…
18 December 1989
Standard security presented for registration in scotland. As 23-2-92
Delivered: 14 March 1990
Status: Satisfied on 24 July 1996
Persons entitled: Elders Finance Limited.
Description: That plot of land extending to are acre and 321/1000 parts…
18 December 1989
Standard security presented for registration in scotland. As 23-2-90
Delivered: 14 March 1990
Status: Satisfied on 24 July 1996
Persons entitled: Elders Finance Limited.
Description: All and whole that area of ground in the parish of east…

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