M3 Properties (UK) Limited

General information

Name:

M3 Properties (UK) Ltd

Office Address:

Windermere House Windermere Terrace Princes Park L8 3SB Liverpool

Number: 04192020

Incorporation date: 2001-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of M3 Properties (UK) Limited. This company was established 19 years ago and was registered under 04192020 as its registration number. This particular office of the company is registered in Liverpool. You can reach it at Windermere House Windermere Terrace, Princes Park. The firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. Sun, 31st Mar 2019 is the last time account status updates were filed.

Presently, this specific firm is governed by 1 director: James B., who was formally appointed 19 years ago. Since 2003-07-22 Philip B., had been responsible for a variety of tasks within the firm till the resignation on 2014-10-01. In addition a different director, including John G. quit in July 2003. In order to help the directors in their tasks, this firm has been utilizing the skills of James B. as a secretary since 2001.

James B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 02 April 2001

Latest update: 22 May 2020

James B.

Role: Director

Appointed: 02 April 2001

Latest update: 22 May 2020

People with significant control

James B.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 02 April 2020
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 17 April 2014
Annual Accounts 04 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 04 February 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 22nd, November 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
19
Company Age

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