M & W PROPERTIES (SURREY) LIMITED - SURREY


Company Profile Company Filings

Overview

M & W PROPERTIES (SURREY) LIMITED is a Private Limited Company from SURREY and has the status: Active.
M & W PROPERTIES (SURREY) LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437613. The accounts status is DORMANT and accounts are next due on 31/12/2024.

M & W PROPERTIES (SURREY) LIMITED - SURREY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GARDEN FLAT, 2 LOVELACE ROAD
SURREY
KT6 6NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARVIN TANK Jan 1967 British Director 2016-07-27 CURRENT
MRS HEATHER LYNNE POLLITT Nov 1966 British Director 2016-07-25 CURRENT
MR ELLIOT NEWTON Apr 1990 British Director 2024-01-26 CURRENT
MR YIFAN JIA Jan 1977 Chinese Director 2012-06-26 CURRENT
MRS RAJAL TRIVEDI TANK Jun 1975 British Director 2010-09-13 UNTIL 2016-07-27 RESIGNED
SARAH LOUISE MCGINNES Apr 1971 British Director 2006-02-08 UNTIL 2024-01-26 RESIGNED
MR ALAN GRAHAM JAMES Feb 1958 British Director 2005-04-27 UNTIL 2010-09-13 RESIGNED
TERRENCE HUGH DELLER Feb 1938 British Director 2005-04-27 UNTIL 2012-06-28 RESIGNED
ROBERT MICHAEL BUCHANAN Sep 1975 British Director 2005-04-27 UNTIL 2006-02-08 RESIGNED
MR ALAN GRAHAM JAMES Feb 1958 British Secretary 2005-04-27 UNTIL 2010-09-13 RESIGNED
MR STEVEN DAVID WOOD Oct 1962 British Director 2005-04-27 UNTIL 2016-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Parvin Tank 2016-04-06 1/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Heather Lynne Pollitt 2016-04-06 11/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICM RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
JAYFERN LIMITED SHEPPERTON ENGLAND Active DORMANT 74990 - Non-trading company
FRESH FIELDS LIMITED GLASTONBURY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HILL INTERNATIONAL (UK) LIMITED EXETER Active SMALL 70229 - Management consultancy activities other than financial management
CHESBURY LIMITED SHEPPERTON ENGLAND Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
THEIMAGEFILE.COM LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3SGROUP LIMITED OAKHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAPYX LIMITED OKEHAMPTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
REFRAME RESEARCH LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PATHFINDER UK & INTERNATIONAL LTD POOLE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FIELD HUB LIMITED HAMPTON Dissolved... DORMANT 99999 - Dormant Company
WAGCATION LIMITED SURBITON Active MICRO ENTITY 96090 - Other service activities n.e.c.
WAGS N TALES SURBITON LIMITED ILFORD ... UNAUDITED ABRIDGED 56302 - Public houses and bars
WAGS N TALES TWICKENHAM LIMITED ILFORD ... UNAUDITED ABRIDGED 56302 - Public houses and bars
WAGS N TALES RICHMOND LIMITED SURBITON ENGLAND Active DORMANT 56302 - Public houses and bars
LILLYS INTERNATIONAL LIMITED SHEPPERTON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
HWP PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2024-06-04 31-03-2024 £100 equity
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2023-05-09 31-03-2023 £100 equity
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2022-12-27 31-03-2022 £100 equity
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2021-05-08 31-03-2021 £100 equity
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2020-05-19 31-03-2020 £100 equity
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2019-05-08 31-03-2019 £100 equity
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2018-06-14 31-03-2018 £100 equity
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2017-06-08 31-03-2017 £100 equity
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2016-05-10 31-03-2016 £100 equity
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED 2015-07-08 31-03-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAGCATION LIMITED SURBITON Active MICRO ENTITY 96090 - Other service activities n.e.c.
A3 LONDON ENGINEERING LTD SURBITON ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
WAGS N TALES RICHMOND LIMITED SURBITON ENGLAND Active DORMANT 56302 - Public houses and bars