M & P Properties Limited

General information

Name:

M & P Properties Ltd

Office Address:

Churchdown Chambers Bordyke TN9 1NR Tonbridge

Number: 02976848

Incorporation date: 1994-10-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Churchdown Chambers, Tonbridge TN9 1NR M & P Properties Limited is classified as a Private Limited Company with 02976848 registration number. The company was established 30 years ago. This company's declared SIC number is 68100 which stands for Buying and selling of own real estate. The business latest filed accounts documents cover the period up to February 28, 2023 and the most current confirmation statement was submitted on October 10, 2023.

Concerning the limited company, a variety of director's obligations have so far been carried out by Paolo B. who was assigned this position in 1994. For eleven years Keith P., had performed assigned duties for the following limited company till the resignation on Thursday 3rd July 2014. Furthermore another director, specifically Michael S. quit twenty one years ago. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Mauro Z. as a secretary since 2014.

Financial data based on annual reports

Company staff

Mauro Z.

Role: Secretary

Appointed: 18 September 2014

Latest update: 18 April 2024

Paolo B.

Role: Director

Appointed: 10 October 1994

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Ronam Investments Bv owns over 3/4 of company shares. This business can be reached in Amsterdam at 1181Ld Amstelveen, Buitenveldert-West.

Ronam Investments Bv
Address: Van Heuven Goedhartlaan 935a 1181ld Amstelveen, Buitenveldert-West, Amsterdam, Netherlands
Legal authority Dutch Company Law
Legal form Private Company With Limited Liability
Notified on 10 October 2016
Nature of control:
over 3/4 of shares
Ronan Investments Bv
Address: Wielestein 27 2151 Kp, Nieuw-Vennep, Netherlands
Legal authority Dutch Company Law
Legal form Private Company With Limited Liability (Registered In Netherlands)
Notified on 6 October 2016
Ceased on 23 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 9 July 2013
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 25 July 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 55900 : Other accommodation
29
Company Age

Similar companies nearby

Closest companies