M & S PROPERTY SERVICES (YORK) LIMITED
YORK

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Company number 04925866
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 64 MICKLEGATE, YORK, ENGLAND, YO1 6LF
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 forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 5 Bridge Street York YO1 6DD to 64 Micklegate York YO1 6LF on 27 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M & S PROPERTY SERVICES (YORK) LIMITED are www.mspropertyservicesyork.co.uk, and www.m-s-property-services-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M S Property Services York Limited is a Private Limited Company. The company registration number is 04925866. M S Property Services York Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of M S Property Services York Limited is 64 Micklegate York England Yo1 6lf. . LAMBERT, Michael is a Director of the company. Secretary LAMBERT, Susan has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director LAMBERT, Susan has been resigned. Director LAMBERT, Susan has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LAMBERT, Michael
Appointed Date: 08 October 2003
63 years old

Resigned Directors

Secretary
LAMBERT, Susan
Resigned: 05 November 2010
Appointed Date: 08 October 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
LAMBERT, Susan
Resigned: 05 November 2010
Appointed Date: 09 October 2007
60 years old
Director
LAMBERT, Susan
Resigned: 07 August 2006
Appointed Date: 08 October 2003
60 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Michael Lambert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M & S PROPERTY SERVICES (YORK) LIMITED Events

21 Nov 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Registered office address changed from 5 Bridge Street York YO1 6DD to 64 Micklegate York YO1 6LF on 27 July 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
08 Oct 2003
Incorporation

M & S PROPERTY SERVICES (YORK) LIMITED Charges

8 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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