MCM PROPERTY MANAGEMENT LIMITED
LONDON REGAL PROPERTY RENTALS LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04044463
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCM PROPERTY MANAGEMENT LIMITED are www.mcmpropertymanagement.co.uk, and www.mcm-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mcm Property Management Limited is a Private Limited Company. The company registration number is 04044463. Mcm Property Management Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Mcm Property Management Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £29.15k. It is £10.28k against last year. The cash in hand is £3.75k. It is £-2.54k against last year. And the total assets are £3.75k, which is £-9.93k against last year. TRUMAN, Clive Ashley is a Director of the company. Secretary EDEN, Paul Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDEN, Paul Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mcm property management Key Finiance

LIABILITIES £29.15k
+54%
CASH £3.75k
-41%
TOTAL ASSETS £3.75k
-73%
All Financial Figures

Current Directors

Director
TRUMAN, Clive Ashley
Appointed Date: 01 August 2000
67 years old

Resigned Directors

Secretary
EDEN, Paul Robert
Resigned: 16 October 2009
Appointed Date: 01 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
EDEN, Paul Robert
Resigned: 16 October 2009
Appointed Date: 01 August 2000
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mandy Truman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Ashley Truman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCM PROPERTY MANAGEMENT LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed;new director appointed
01 Aug 2000
Incorporation

MCM PROPERTY MANAGEMENT LIMITED Charges

9 November 2011
Mortgage deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 27 culverlands close stanmore middlesex…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The property known as H27 culverlands close and garage 27…
22 November 2000
Debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Legal charge
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a flat 2 florence court maida vale st johns…

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