M2 INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 08851795
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Michal Kowalski on 31 October 2016; Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 31 October 2016. The most likely internet sites of M2 INVESTMENT LTD are www.m2investment.co.uk, and www.m2-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. M2 Investment Ltd is a Private Limited Company. The company registration number is 08851795. M2 Investment Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of M2 Investment Ltd is 85 Great Portland Street London England W1w 7lt. The company`s financial liabilities are £284.94k. It is £-6.76k against last year. The cash in hand is £16.69k. It is £7.52k against last year. And the total assets are £16.69k, which is £7.52k against last year. DARIANE, Michael is a Director of the company. KOWALSKI, Michal is a Director of the company. The company operates in "Buying and selling of own real estate".


m2 investment Key Finiance

LIABILITIES £284.94k
-3%
CASH £16.69k
+81%
TOTAL ASSETS £16.69k
+81%
All Financial Figures

Current Directors

Director
DARIANE, Michael
Appointed Date: 20 January 2014
39 years old
Director
KOWALSKI, Michal
Appointed Date: 20 January 2014
39 years old

Persons With Significant Control

Mr Michael Dariane
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Michal Kowalski
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control as a member of a firm

M2 INVESTMENT LTD Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Director's details changed for Mr Michal Kowalski on 31 October 2016
31 Oct 2016
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 31 October 2016
31 Oct 2016
Registered office address changed from 22 Gwynne Road Apartment 16 London SW11 3GL to 85 Great Portland Street London W1W 7LT on 31 October 2016
31 Oct 2016
Director's details changed for Mr Michael Dariane on 31 October 2016
...
... and 1 more events
07 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
07 Feb 2016
Director's details changed for Mr Michael Dariane on 5 June 2015
06 Jul 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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