Company number 03776060
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address 247 SHINFIELD ROAD, READING, BERKSHIRE, RG2 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of T & M PROPERTIES LIMITED are www.tmproperties.co.uk, and www.t-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. T M Properties Limited is a Private Limited Company.
The company registration number is 03776060. T M Properties Limited has been working since 24 May 1999.
The present status of the company is Active. The registered address of T M Properties Limited is 247 Shinfield Road Reading Berkshire Rg2 8he. . ANWAR, Tahseen is a Secretary of the company. AHMED, Taskeen is a Director of the company. Secretary AHMED, Taskeen has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999
Persons With Significant Control
Mrs Tahseen Anwar
Notified on: 13 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Taskeen Ahmed
Notified on: 13 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T & M PROPERTIES LIMITED Events
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
15 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
31 Aug 1999
New director appointed
06 Jul 1999
Registered office changed on 06/07/99 from: kingsway house 103 kingsway london WC2B 6AW
01 Jun 1999
Secretary resigned
01 Jun 1999
Director resigned
24 May 1999
Incorporation
30 April 2014
Charge code 0377 6060 0017
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 lester way hithercroft industrial estate wallingford…
30 April 2014
Charge code 0377 6060 0016
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 119 loverock road trading estate reading berkshire.
30 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150 wilson road reading t/n BK107943 any other interests in…
30 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 341 norcot road tilehurst reading t/n BK226686 any other…
21 May 2009
Legal charge
Delivered: 30 May 2009
Status: Satisfied
on 10 November 2014
Persons entitled: National Westminster Bank PLC
Description: Warehouse 2 hithercroft industrial estate hithercroft road…
20 April 2009
Debenture
Delivered: 22 April 2009
Status: Satisfied
on 29 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property being f/h property k/a 87 wokingham road…
23 May 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 186 rodway road tilehurst reading berkshire.
5 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 345 norcot road reading berkshire.
17 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The alfreds head public house 146/148 chatham street…
9 August 2006
Charge deed
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: By way of legal mortgage all property k/a 46-48 portman…
1 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 101 wokingham road reading berkshire t/no…
31 August 2005
Mortgage
Delivered: 2 September 2005
Status: Satisfied
on 23 September 2011
Persons entitled: Mortgage Express
Description: The property being 150 wilson road reading berks t/n…
7 June 2005
Mortgage
Delivered: 9 June 2005
Status: Satisfied
on 23 September 2011
Persons entitled: Mortgage Express
Description: 341 norcot road tilehurst reading berkshire t/no BK226686…
30 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 10 November 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 4, 119 loverock road trading estate reading berkshire…
26 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied
on 8 October 2011
Persons entitled: National Westminster Bank PLC
Description: 5 barclay court skeyne drive pulborough west sussex and car…
10 September 1999
Legal mortgage
Delivered: 24 September 1999
Status: Satisfied
on 21 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 101 wokingham road reading…